News

Anti-Money Laundering Europe will host a webinar on 15 September 2021 at 15:00 CEST on the new Anti-Money Laundering Package. The...

Anti-Money Laundering Europe will host a webinar on 27 January at 15:00 CET. The event will last for 90 minutes. The aim of the event is...

The European Commission is planning to make progress on the Capital Markets Union, the initiative which aims to deepen and further...

The European Commission has put forward a series of measures designed to further strengthen the EU's framework to fight against money...

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...

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