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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?

  2. europa.eu
    https://www.europarl.europa.eu/news/en/press-room...

    New EU rules to combat money-laundering adopted

  3. Mensen vragen ook naar
    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
    What does a separate Money Laundering Directive mean for journalists & activists?
    A separate money laundering directive, also agreed today, resolves issues over how journalists and activists can trace the financial structures used to hide wealth. Arrangements were thrown into disarray by a shock 2022 EU court judgment that restricted access to company ownership registers on privacy grounds.

    MEPs approve new anti-money laundering rules - Euronews

    euronews.com
    Which EU countries are on a 'grey list' of suspect money laundering jurisdictions?
    Two EU members – Croatia and Bulgaria – currently sit on a “grey list” of suspect money laundering jurisdictions compiled by international standard-setter the Financial Action Task Force (FATF), and Malta was only recently taken off it.

    MEPs approve new anti-money laundering rules - Euronews

    euronews.com
    What is money laundering regulations (MLRS)?
    The scope and application of the Money Laundering Regulations (MLRs) to the legal and accountancy sectors. The types of firms that are subject to AML supervision by the PBSs and, in the case of some accountancy providers, by HMRC. The relationship between AML supervisors (including OPBAS), law enforcement and supervised firms.

    Anti-Money Laundering Supervision of the Professions in the UK: Four

    rusi.org
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  4. Springer
    https://link.springer.com/article/10.1007/s10610-024-09581-1

    Occupation, Organisation, Opportunity, and Oversight: Law ...

  5. European Union
    https://europa.eu/youreurope/citizens/consumers/shopping...

    Guarantees, cancelling and returning your purchases

  6. amleurope.com
    https://www.amleurope.com

    AME: Anti-Money Laundering Europe | EU intelligence | Bruxelles

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

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

  8. Anti Money Laundering Centre - The Netherlands - AMLC.EU
    https://www.amlc.eu

    Anti Money Laundering Centre - The Netherlands | AMLC.EU

  9. Lexology
    https://www.lexology.com/indepth/anti-money-laundering/japan

    Anti-Money Laundering: Japan - Lexology

  10. Royal United Services Institute
    https://www.rusi.org/explore-our-research/publications/...

    Anti-Money Laundering Supervision of the Professions in the ...

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

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

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