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AML

Crackdown on Russia’s impunity: zero tolerance policy against dirty money on European soil!

Type: Press Release

In the light of recent disclosures by the Financial Action Task Force (FATF), Renew Europe urges the Commission and the Council to act without any delay on the inclusion of Russia on the European list of high-risk countries for its fraudulent money laundering and terrorist financing activities. It…
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Money laundering landscape OK

Anti-Money Laundering Package: deal strengthens the common framework to crackdown on dirty money in Europe

Type: Press Release

Renew Europe welcomes today’s early inter-institutional agreement reached between the European…
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Money laundering landscape

Anti-Money Laundering Authority (AMLA): deal sets clear competences of the future agency, but negotiations on the seat are still ongoing

Type: Press Release

Renew Europe welcomes today’s early interinstitutional agreement on the competences and powers of…
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