European Tax Plan Would Up Compliance Costs

By Neil Baker2011-02-07T11:52:00

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AMLA: What difference will the agency make in the EU’s fight against moneylaundering?

2025-10-16T20:38:00Z By Neil Hodge

Europe’s massive financial sector has become a magnet for illicit money flowing through its banks and markets. A new EU agency will be taking the problem head-on to fight against money laundering.