Jul 13, 2020MEPs vote on new measures to tackle money launderingMEPs adopted by a large majority (534 votes in favour, 25 against and 122 abstentions) on Friday 10 July a resolution on the Commission’s...
Jun 26, 2020EU Parliament creates permanent tax subcommitteeAfter a series of special committees and a committee of inquiry, created to delve into the various tax leaks and scandals of recent...
Jun 24, 2020Webinar “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...
Jun 1, 2020Webinar "The future of the EU’s fight against money laundering", 3 June 15:00 CETAnti-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...
May 8, 2020EU Commission’s Action Plan on Anti-Money Laundering and Counter Terrorist FinancingOn 7 May 2020, the European Commission adopted a new package on anti-money laundering and counter terrorist financing comprising of: An...
Apr 13, 2020COVID-19 and measures to combat financial crimeTackling financial crime during the Covid-19 pandemic Criminals are taking advantage of the COVID-19 pandemic to carry out financial...