REPORT: THE EU IS HOMING IN ON DIRTY MONEY

On 23 February, the Brussels-based Centre for European Policy Studies published a report, a Policy Insights paper which discusses the 4 individual proposals from the EU and dives deep into the subsequent questions that they raise, such as whether a Anti-Money Laundering Agency (AMLA) – to be operational by 2026 – is really the best solution.  It concludes that the European Parliament and the Council of the EU definitely have their work cut out for them to ensure that a well-functioning structure for AML supervision is the true end result of an arduous legislative process.

https://www.ceps.eu/download/publication/?id=35459&pdf=CEPS-PI2022-03_The-EU-is-homing-in-on-dirty-money.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

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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