The European Parliamentary Financial Services Forum facilitates and strengthens the exchange of information on financial services and Europe's financial markets between the financial industry and the European Parliament
The European Parliamentary Financial Services Forum facilitates and strengthens the exchange of information on financial services and Europe's financial markets between the financial industry and the European Parliament
 

Combating money laundering: the financial services implications

Attendance at the meeting on 19 June 2001

Members of the European Parliament
  CAMISON ASENSIO, Felipe - Legal Affairs Committee
GRÖNFELDT BERGMAN, Lisbeth
HUHNE, Christopher
SCHMIDT, Olle (CHAIR)
VILLIERS, Theresa
Speakers
  HOPTON, Doug -Barclays Bank
JACQUIER, Christian - Europol
LEVI, Michael - Cardiff University
European Commission
  ZAVVOS, Georges
Others
 

AZEVEDO, Mary-Patricia - Western Union
DE LIMA, Susana - Western Union
GRAZEBROOK, Roger - Lloyds TSB
KAEMPF, K. - Dresdner Bank
OLIVIER, Henri - FEE
Financial Industry Members
  VOM STEIN, Henning - DB
MONELLS, Joaquin - BBVA
ESTEVE, Manuel - BBVA (Chair Advisory Committee)
HOUSTON John - HCE
IOZZO, Riccardo - Sanpaolo IMI
KLINKER, Larissa - ABN Amro
LAMBERT, Corinne - SocGen
LEVITT, Malcolm - Barclays
POZNIAK, Gregor - FESE
PUENTE, Michael - HCE
RABBE, Lisa - Goldman Sachs
VERCNOCKE, Michael - EBF

 

Secretariat E-mail
© The European Parliamentary Financial Services Forum
About this site : Site map : Disclaimer : Print this page : Back to top