Fighting financial crime
Event, 8 November 2022
EU anti-money laundering reforms: building a resilient framework
Consultation response, 12 October 2022
EC’s consultation on tax evasion and aggressive tax planning in the EU
Publication, 9 March 2022
War in Ukraine – what European accountants need to know
Consultation response, 17 November 2021
EC’s consultation on AML/CFT legislative package
Consultation response, 28 October 2021
EC’s consultation on guidance on the use of public-private partnerships in the framework of AML/CFT
Consultation response, 31 August 2021
EC’s consultation on fighting the use of shell entities and arrangements for tax purposes
Blog, 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)