Building an effective Anti-Money Laundering ecosystem

Money laundering has devastating consequences for economy and society. It is critical to ensure that the fight against money laundering is effective. This publication presents recommendations on how to build a more effective anti-money laundering/combating the financing of terrorism (AML/CFT) ecosystem across Europe. Our recommendations aim to better implement the existing AML/CFT legislation. This aligns … Continue reading Building an effective Anti-Money Laundering ecosystem