The future of EU policy on preventing money laundering and terrorist financing

On 27 January 2021, Paolo Panico TEP, the Chair of STEP Europe, moderated a webinar hosted by Anti-Money Laundering Europe (AME) on the future of the European Union’s policy on preventing money laundering and terrorist financing. The panel included Steve Ryan, deputy head of the financial crime unit in the Directorate-General (DG) Internal Market and… Read More The future of EU policy on preventing money laundering and terrorist financing