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NEWS: Europe introduces new law to strengthen asset seizure and victim rights

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NEWS: France, Ireland and Latvia called out by EU for AML failures

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NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

By ALISHA HOULIHAN for AML Intelligence

The European Parliament today (Wednesday) approved new legislation aimed at strengthening the freezing and confiscation of criminal assets within the EU. 

The law will also crack down on cases where confiscation is evaded with the help of a third person and allow confiscation in certain cases where conviction is not possible, for example in cases of illness or death of a suspect.

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Premium

NEWS: France, Ireland and Latvia called out by EU for AML failures

 Premium

NEWS: PEPs law make politicians, families ‘guilty until proven innocent’ MPs claim in Ireland’s parliament

INSIGHT: New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice?

Regulatory Watch News

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