Prevention of Money Laundering and Terrorist Financing in the EU
Date
Address
Section
Event Description
The event will not be livestreamed, please register here if you wish to attend.
The primary goal of this initiative is to exert a meaningful influence on decision-makers in Brussels. Our objective is to raise awareness amongst individuals within European institutions and enterprises operating in the European landscape. Specifically, we seek to illuminate the current state of money laundering within the European Union, providing insights on its intricacies and challenges. Furthermore, we strive to initiate informed discussions and strategic collaborations that can contribute to the development and enhancement of anti-money laundering measures across the European Union. Ultimately, our objective is to encourage a proactive and unified approach in addressing the challenges posed by money laundering within the EU, with a focus on fostering cooperation and shared knowledge among European institutions and member states.
Events of the week
Jobs
EURACTIV News
- Kremlin praises Trump for criticising Ukrainian strikes deep into Russia
- Serbia seeks to reduce Russian ownership in oil giant to avoid sanctions
- Jordan to host Syria talks, EU to establish contact with HTS ‘soon’
- Russia and Turkey need each other as Putin’s influence wanes, experts say
- Amid Stellantis jitters and a secular crisis, the French automotive industry is fearing for its survival