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.
Josh Kirschenbaum on Europe’s Anti-Money Laundering Authority in PIIE
January 27, 2020|
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