News

MEPs vote on new measures to tackle money laundering

MEPs adopted by a large majority (534 votes in favour, 25 against and 122 abstentions) on Friday 10 July a resolution on the Commission’s...

EU Parliament creates permanent tax subcommittee

After a series of special committees and a committee of inquiry, created to delve into the various tax leaks and scandals of recent...

Webinar “The future of the European Union’s fight against money laundering”, 3 June 2020

Anti-money Laundering Europe (AME) organised the webinar on the future of the EU’s fight against money laundering of the 3rd of June...

Webinar "The future of the EU’s fight against money laundering", 3 June 15:00 CET

Anti-Money Laundering Europe will host a webinar on 3 June at 15:00 CET. The aim of the event is to bring together key stakeholders and...

EU Commission’s Action Plan on Anti-Money Laundering and Counter Terrorist Financing

On 7 May 2020, the European Commission adopted a new package on anti-money laundering and counter terrorist financing comprising of: An...

COVID-19 and measures to combat financial crime

Tackling financial crime during the Covid-19 pandemic Criminals are taking advantage of the COVID-19 pandemic to carry out financial...