of all European Affairs Events, conferences, presentations and workshops.

Prevention of Money Laundering and Terrorist Financing in the EU


24 Jan 2024 09:30 to 13:00


Renaissance Hotel, Rue du Parnasse 19
1050  Brussels


Euro & Finance

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.


The Competition Consumer and Protection Commission
Head of Unit
Executive Director
UITP - International Association of Public Transport
EU Communications Junior Manager (position based in Brussels)
Global Methane Hub
Deputy Program Director- Energy
Global Methane Hub
Program Officer- Energy
Assonime - l'Associazione fra le Società Italiane per Azioni
Stage per Policy Assistant
Council of European Municipalities and Regions
Research Analyst