Contributor: Joshua Kirschenbaum

A European Anti–Money Laundering Supervisor: From Vision to Legislation

 and | 10 February 2020
Monetary, Blog | Tags: AML, Financial Supervision, Governing Finance
The European Union is moving toward implementing a policy to strengthen anti–money laundering (AML) supervision across its Single Market, namely enforcing requirements on banks and other firms to ensure they do not facilitate transactions involving proceeds from illegal activities. The European Commission, in charge of ... continue reading