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Europe Daily Bulletin No. 12503

11 June 2020
Contents Publication in full By article 15 / 33
ECONOMY - FINANCE - BUSINESS / Money laundering
Quandary over future European supervisor, stakeholders give their opinions
Brussels, 10/06/2020 (Agence Europe)

A European anti-money laundering supervisor, yes -- but which one? This is the question that several stakeholders tried to answer on Wednesday 10 June during an online event organised by Accountancy Europe, in cooperation with the European Contact Group and Transparency International.

In its action plan to strengthen the fight against money laundering presented at the beginning of May (see EUROPE B12482A8), the European Commission confirmed its intention to present proposals to set up a...

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EU RESPONSE TO COVID-19
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ECONOMY - FINANCE - BUSINESS
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