Articles tagged with: Anti-money laundering
EU unveils new anti-money laundering package
21 Jul Industry & Finance
EU unveils new anti-money laundering package
Fresh proposals include creation of new Anti-Money Laundering Agency and single EU-wide rulebook
Anti-money-laundering: Identifying and closing the remaining loopholes
25 May Justice
Anti-money-laundering: Identifying and closing the remaining loopholes
The EU needs to take an ‘all-hands-on-deck’ approach to tackling money laundering, including the creation of an independent supervisory authority, argues Billy Kelleher.
Anti-money-laundering: Making the regulatory and supervisory framework fit for purpose
25 May Justice
Anti-money-laundering: Making the regulatory and supervisory framework fit for purpose
We cannot miss the opportunity to create an effective European anti-money-laundering regime and make the Union a fairer and safer place, writes Eero Heinäluoma.
EU must step up the fight against dirty money
25 May EU Institutions
EU must step up the fight against dirty money
Member States must make more of an effort to implement and enforce EU anti-money-laundering rules, argues Markus Ferber.
Issue 534 | 26 April 2021
26 Apr Tech & Research
Issue 534 | 26 April 2021
Gracing this issue’s cover is Hungarian Renew Europe deputy Katalin Cseh, who was drawn to politics having witnessed the deterioration of rule of law in her native Hungary. She talks to deputy editor Lorna Hutchinson about what it means to be European, the power of sanctions on China, and that SofaGate incident.