Anti-Financial Crime & Financial Crime Compliance
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SCHUMAN: Policing is Europe’s ‘remaining gap’ says FATF’s Pleyer; Berrigan on AMLA’s culture; how sanctions rollout mirrors fincrime lessons of the past; plus Elon Musk & AMLA!

EUROPEAN AFC SUMMIT: Leading Anti-Financial Crime speakers have been announced for the European AFC Summit in Dublin on May 25 next - including Dr Marcus Pleyer, former FATF President (pictured centre).

DIVERGENCE in policing and law enforcement across the EU is affecting the bloc’s systematic approach to AML, the President of FATF has said. Dr Marcus Pleyer described Europe’s policing differences as “the remaining gap” in a clear strategy to fight financial crime in Europe. Pleyer, a top official in the German finance ministry, said police…

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