Sep 8, 2021Webinar: ‘Anti-Money Laundering Package 2021’ - 15 September 15:00 CESTAnti-Money Laundering Europe will host a webinar on the "Anti-Money Laundering Package 2021" on Wednesday 15th September from 15:00 to...
Jun 24, 2021Webinar "EU Anti-money-laundering package 2021", 15 September 15:00 CESTAnti-Money Laundering Europe will host a webinar on 15 September 2021 at 15:00 CEST on the new Anti-Money Laundering Package. The...
May 28, 2019The future of the European Union’s fight against money launderingAME's first event of 2019 was a workshop held in the European Parliement, gathering representatives from the public and private sector to...