EU Finance podcast - Episode 4 - The one about Anti-Money-Laundering

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  • Опубліковано 1 жов 2024
  • Back in 2021, the European Commission presented an ambitious package of legislative proposals to strengthen the EU rules on anti-money laundering and countering terrorism financing (AML/CFT).
    This included the proposal for the creation of a new EU authority to fight money laundering. Aidas Palubinskas talks with DG FISMA’s Deputy Director General Alexandra Jour Schroeder.

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