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  1. Euronews
    https://www.euronews.com/my-europe/2024/04/24/meps...

    What do newly approved anti-money laundering rules cover?

    EU lawmakers today voted 482 to 47 to set up a long-promised EU anti-money laundering agency, as part of a package that would also see large cash payments banned across Europe.
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  2. europa.eu
    https://www.europarl.europa.eu/news/en/press-room/...

    New EU rules to combat money-laundering adopted

  3. 他の人はこちらも質問
    How does money laundering affect a country?
    No financial institution or country is immune. Money laundering scandals caused bank collapses and shocked countries. Ultimately, society pays the cost through an erosion of trust in the integrity of the financial system, often leading taxpayers to subsidize failing banks and limiting customer access to credit.

    Money Laundering Poses a Risk to Financial Sector Stability - IMF

    imf.org
    Are new anti-money laundering controls over?
    New anti-money laundering controls have been a long time coming, and it’s still not over. Valdis Dombrovskis berated uneven enforcement and promised to examine a new EU agency in his hearing to become EU financial services commissioner as far back as October 2019.

    MEPs approve new anti-money laundering rules - Euronews

    euronews.com
    Should UK government overhaul anti-money laundering rules?
    Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Most of the UK government’s plans to overhaul the supervision of anti-money laundering rules would be counter-productive and damaging to the fight against dirty money, accounting bodies have warned.

    Changes to UK supervision rules ‘risk encouraging money-laundering’

    ft.com
    Are UK money laundering and terrorist financing a threat?
    A Treasury spokesperson said: “Money laundering and terrorist financing pose significant threats and our review of the UK’s money laundering regulations last year found that — despite improvements in recent years — weaknesses remain in the UK’s supervision regime, meaning that reform is necessary.

    Changes to UK supervision rules ‘risk encouraging money-laundering’

    ft.com
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  4. Consilium
    https://www.consilium.europa.eu/en/press/press-releases/...

    Anti-money laundering: Council and Parliament strike deal on ...

  5. IMF
    https://www.imf.org/en/Blogs/Articles/2023/09/04/money...

    Money Laundering Poses a Risk to Financial Sector Stability ...

  6. Finance
    https://finance.ec.europa.eu/news/commission-welcomes...

    Commission welcomes political agreement on the Regulation ...

  7. Reuters
    https://www.reuters.com/world/us/us-financial-regulators...

    US financial regulators propose anti-money laundering rules ...

  8. Financial Times
    https://www.ft.com/content/131ba949-57b4-452d-84fc...

    In America, there is finally good news on the anti-money ...

  9. icij.org
    https://www.icij.org/investigations/fincen-files/new-uk...

    New UK transparency laws will target money launderers and ...

  10. CoinDesk
    https://www.coindesk.com/policy/2023/05/24/japan-to...

    Japan to Implement FATF's Crypto Anti-Money Laundering ...

  11. Financial Times
    https://www.ft.com/content/dc13c13c-c52a-49c5-99cc-18b9...

    Changes to UK supervision rules ‘risk encouraging money ...

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