Anti-money Laundering: EU Agreement on Transparency of Crypto Asset Transfers
This proposal is part of a package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing…
MONEYVAL Examines Action to Combat Money Laundering
The emerging virtual assets sector and the increasing use of cryptocurrencies are becoming a significant challenge to combat money laundering.…
INTERPOL Centre to Tackle Financial Crime and Corruption
According to a recent INTERPOL assessment, member countries reported that financial crime and corruption were among the top three threats…
Campaign for Beneficial Ownership Registers Across Europe
The statement concludes by calling on the EU institutions, MEPs and Member States to take specific actions to ensure transparency…
Campaign to Reform Global Standards on Beneficial Ownership Transparency
A beneficial owner is the real person who ultimately owns, controls or benefits from a company or trust fund and…
Europe Announces New Legislative Framework to Combat Financial Crime
The new measures enhance the existing EU framework by taking into account emerging challenges linked to technological innovation. The European…