As the European Parliament’s co-rapporteurs have just published their draft report on the reform of the EU anti-money laundering framework (see EUROPE B12917A24), the Parliament’s Economic and Monetary Affairs (ECON) and Civil Liberties (LIBE) committees discussed the issue with experts on Tuesday 22 March. They stressed the need to strengthen the future Anti-Money Laundering Authority (AMLA) (see EUROPE B12874A14).
Created through the anti-money laundering package (see EUROPE...