EU ENLARGEMENT FEATURE
September 1st, 2003
BY ALAN OSBORNTHE EASTERN and southern Europe countries slated to join the European Union (EU) on May 1, 2004, have worked small wonders in recent years to set up anti-money laundering regimes, not necessarily because they believe this is good in itself but partly at least because EU entry might not be possible otherwise. But let's not quibble over why they've done it, the facts are that these 10 countries all now conform to all the relevant international conventions on money laundering and none is on the Financial Action Task Force (FATF) list of non-cooperative ...
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