FATF Report to Combat Financial Crime with Private Sector Collaboration

The report provides an introduction to the DPP principles and objectives that stakeholders should (or must) consider when designing private

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

According to a recent INTERPOL assessment, member countries reported that financial crime and corruption were among the top three threats

The statement concludes by calling on the EU institutions, MEPs and Member States to take specific actions to ensure transparency