The European Commission “should act fast to capitalize on the political momentum toward creating a central AML [anti-money laundering] supervisory authority,” Senior Fellow Josh Kirschenbaum writes with Nicolas Veron in PIIE. Kirschenbaum and Veron answer ten pressing questions about how the authority should take shape.
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Josh Kirschenbaum on Europe’s Anti-Money Laundering Authority in PIIE
2020-06-24T15:05:06-04:00
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