International Adviser on 31st October reported that the EU should set up a single AML authority with the power to levy big fines to tackle the stream of scandals across member states, Brussels-based thinktank Bruegal has said in a new report.  The report is entitled “A Better European Union Architecture to Fight Money Laundering” and is written by Joshua Kirschenbaum and Nicolas Véron.

The report is available at –

10-minute podcast at –

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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