The creation of a European body dedicated to the fight against money laundering could be on the agenda of the new European Commission, according to a document published by Politico on Friday 23 August.
A European anti-money laundering supervisor would represent “a bold step to address money laundering in the EU” said the Directorate General for Financial Stability and Capital Markets (FISMA) and the Directorate General for Justice (JUST) in a note aimed at making proposals for the...