EU: IMPROVING AML POLICY

On 3 June, the EU Parliament Research Service published a paper which reports on a study which assesses 4 key measures to improve AML policy and legislation: the identification of high-risk countries through blacklisting; the reduction in money laundering through letterbox or shell companies; the harmonisation of EU AML policies through regulations; and strengthening the European executive (e.g. through a European public prosecutor, a European FIU, a European supervisor, or a European police force) also in the light of Covid-19.

https://www.europarl.europa.eu/RegData/etudes/STUD/2020/648789/IPOL_STU(2020)648789_EN.pdf

https://www.europarl.europa.eu/RegData/etudes/ATAG/2020/648795/IPOL_ATA(2020)648795_EN.pdf

 

 

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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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