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Anti-money laundering New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice? Read the article »

@EU_Finance podcast

The one about… The Anti-Money Laundering Authority: Aidas Palubinskas talks with Commission policy expert Olena Loboiko, about the creation of AMLA, a new EU authority to fight money laundering.   more

John Berrigan on LinkedIn

Anti-money laundering European Parliament votes in favour of the legislative package on anti-money laundering and countering the financing of terrorism (AML/CFT).   more

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