Anti-money laundering

Team member, 17 September 2021
Chara Georgiou
News, 19 July 2021
How to proactively manage Money Laundering risks?
Blog, 12 July 2021
Money laundering is a real issue: are we doing enough to fight it?
Event, 17 June 2021
Building an effective anti-money laundering ecosystem
Publication, 28 May 2021
Building an effective Anti-Money Laundering ecosystem
Consultation response, 16 December 2020
EC’s Supra National Risk Assessment (SNRA) report
Podcast , 2 October 2020
Accountants & the fight against financial crime (Part 2)
Podcast , 18 September 2020
The EU & the fight against financial crime (Part 1)
Consultation response, 16 July 2020
EC’s consultation on AML action plan
In the media, 25 June 2020
Quandary over future European supervisor, stakeholders give their opinions
Event, 10 June 2020
The EU’s fight against financial crime: Diving into the Anti-Money Laundering Action plan
News, 8 May 2020
Accountancy Europe supports new EU action against money laundering

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