All posts tagged "AML"

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  Hunting down hidden money: how governments are fighting illicit finance

  Experts on the panel of a Global Government Forum webinar shone a spotlight on the scale of illicit finance and the crimes that benefit from it, and explained what governments

  • Posted January 25, 2023
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  European Commission scopes launch of anti-money laundering authority

  The European Commission is to undertake a “thorough assessment” of the European Union’s anti-money laundering (AML) strategy after EU finance ministers called for the creation of a new central supervisory

  • Posted December 11, 2019
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  EC financial crime chief calls for stronger international collaboration

  Governments must work more closely together to address financial crime, fostering collaboration between dedicated national units and aligning regulatory frameworks, the European Commission’s leading financial crime official said yesterday. Raluca

  • Posted October 3, 2019
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