Anti-Financial Crime & Financial Crime Compliance
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NEWS: AMLA flags uneven AFC approaches, inconsistencies across EU

Bruna Szego, AMLA Chair

CARLO BOFFA, EU Correspondent The EU’s Anti-Money Laundering Agency on Monday flagged deeply uneven approaches to fighting financial crime across the bloc, warning the inconsistencies create vulnerabilities that criminals can exploit. The fragmentation of anti-money laundering practices across EU member states has long been considered one of the bloc’s key weaknesses, costing businesses billions of…

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