New EU Anti-Money Laundering Rules Adopted in 2024 Briefer
Abstract
This briefer is a summary of a report drafted by the European Center for Not-for-Profit Law and Philanthropy Europe Association, with input from experts and practitioners who kindly shared their insights with us, particularly Civil Society Europe. In this briefer, we analyse the new set of rules aimed at fighting money laundering and terrorist financing that was adopted by the European Parliament and the Council of the European Union in May 2024Similar works
This paper was published in IssueLab.
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