Colombia FTA with EU may increase money laundering: ReportColombia ReportsShe pointed out that the E.U. has included mechanisms in agreements with other countries, such as the FTA with Central America, to combat money laundering, organized crime and illicit flows of money. Jurgen Klute, a German member of the European …EUROPEAN UNITED LEFT – NORDIC GREEN LEFT : ?EU to facilitate illegal …4-tradersall 2 news articles
Source: Money Laundering