Establishment of the Authority for Anti-Money Laundering. Why Does the European Union Need to Institutionalize Anti-Money Laundering?
The Regulation of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is an important step in combating money laundering and the financing of terrorism. This article outlines why this initiat...
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| Format: | Article |
| Language: | English |
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The John Paul II Catholic University of Lublin
2025-06-01
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| Series: | Review of European and Comparative Law |
| Subjects: | |
| Online Access: | https://czasopisma.kul.pl/index.php/recl/article/view/18302 |
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