On 4th June, Anti-Money Laundering Europe organised its biannual event for its members in the European Parliament
MEP Ana Gomes hosted the lunch roundtable which aimed to discuss the future of Financial Crime in Europe. From laws to combat money laundering and the financing of terrorism, tax fraud and corruption to the threat of money laundering in sports betting, the roundtable discussed a wide range of issues with the private sector.
Other speakers at the event included:
Kallina Simeonoff, AML team leader, DG Justice, European Commission
Carolin Gardner, AML expert, European Banking Authority
Olivier Luyckx, Head of Unit fight against terrorism DG HOME, European Commission
Ambassador Torbjorn Froysnes of the Council of Europeand Mr Pim Verschuuren, IRIS on the Manipulation of Sports Competitions and Money Laundering in the industry.
For the full event summary please contact us directly.