Upcoming EU Anti-money laundering Regulation targets unified prevention and countering of money laundering and terrorism financing.
According to Deloitte, up to $2 trillion is laundered globally every year, with recent crises leading to new risks in financial crime. Despite progress in anti-money laundering standards, the impact of financial crime affects all societal segments. The upcoming EU Anti-money laundering Regulation aims to establish a unified framework for preventing and countering money laundering and terrorism financing.
May 20, 2024
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