Overview
“Faced with persistent flaws in the fight against money laundering in Europe, Brussels is stepping up its response. From 2026, the AMLA – a new pan-European authority – will bolster the hitherto uneven against high-risk cross-border transactions. The aim is to harmonise, monitor and impose penalties. A strong ambition that runs counter to the laxity observed on the other side of the Atlantic.”
Click here to read the full article, including insight from Nicolette Kost De Sèvres (in French via paywall).
