Fighting against money laundering : the views of organised civil society : summary of relevant EESC opinions.

This brochure presents the EESC’s opinions on various aspects of the fight against money laundering and terrorism financing in the EU, providing an overview of policy developments and the views of civil society on the steps taken. We call on European and national policy-makers to keep working to ensure that the policies are effective, up-to-date and properly implemented. Ensuring the security of our citizens should remain one of the main concerns for both the EU and its Member States, no matter how much effort it takes. To ensure the success of these policies, globally coordinated action is indispensable and Europe can lead the way in this process.