Posts tagged AML
Fighting dirty money

Recent money laundering scandals have pointed to the need for a more comprehensive and effective EU approach to preventing and combating money laundering and terrorist financing. In March 2020, the European Banking Federation’s (EBF) CEO Wim Mijs presented its new blueprint ‘Lifting the Curse of Dirty Money’, which features 20 policy recommendations for an effective EU Anti-Money Laundering (AML) policy.

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