The conference "The Anti-Money Laundering Legislative Package" will take stock of the state of play and debate in particular the legislative proposals tabled by the European Commission in July 2021 to strengthen the EU's anti-money laundering and countering terrorism financing (AML/CFT) rules.
The conference is organised on 5 October 2021, starting at 14:30.
The event is accessible via webstream. No registration is needed, and participation is free of charge.
Activities of organised crime organisations like money laundering and the tapping of public funds have consequences for the economy, business and society. A crisis like the Covid-19 pandemic may be an opportunity for organised crime to spread their activity, gain power and even innovate to find new ways to pursue their objectives.
Europe is facing a pivotal moment. Social and economic inequalities, rapid technological change, anti-democratic forces and geopolitical instability are straining the foundations of the European project.
With democracy and civic space under mounting pressure, civil society organisations, human rights defenders and free media face growing constraints - from restrictive laws and disinformation campaigns to underfunding and public distrust. Deepening polarisation and eroding trust in institutions further undermine Europe’s democratic model.
This feasibility study to generate statistics on climate-induced migration and ways forward sought to gather and review existing data on climate-induced migration, focussing on five Member States (France, Germany, Greece, Italy and Spain) and one candidate country (Türkiye), to inform an effective EU response. There is no universally agreed definition of climate-induced migration. The majority of population movements as a result of rapid onset events takes place within a country as opposed to across borders.
