Over the weekend, a group of international journalists released the findings of an investigation that points to massive problems with anti-money laundering practices in Swiss Bank...
New rules came into force on 3 June, which will improve the EU's system of controls of cash entering and leaving the EU. As part of...
On 30 September, the European Commission hosted a high-level conference on the EU's fight against money laundering and terrorist financing. This conference marked the conclusion of...
Interconnected registers of beneficial owners, a preventive blacklisting policy and effective sanctions are among tools proposed by MEPs to stop money laundering. In a resolution adopted...
