The One About the Anti Money Laundering Authority (AMLA)

  Рет қаралды 6

European Commission

European Commission

3 ай бұрын

EU Finance Podcast host Aidas Palubinskas talks with Olena Loboiko, an expert policy officer in the EU Commission’s Anti Money Laundering unit. They discuss the creation of a new EU authority to fight money laundering - AMLA. It is part of the Commission’s commitment to protect EU citizens and the EU's financial system from money laundering and terrorist financing.
Anti-Money Laundering: finance.ec.eur...
AMLA: finance.ec.eur...
EU Finance Podcast on Anti Money Laundering: finance.ec.eur...
EU Finance Newshub: finance.ec.eur...

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