The EESC laments the severity of the money laundering phenomenon in the EU. Current European legislation is largely inadequate in the face of coordination failures and national divergences, and therefore strongly supports the Anti Money Laundering legislative package, in particular the creation and design of the new European Anti-Money Laundering Authority (AMLA) with direct supervisory powers.
Comitetul European al Regiunilor
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Aviz adoptat on 08/12/2021
Dec 08, 2021 Dec 09, 2021
Aviz adoptat on 02/03/2020