The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information

Reference : The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges o...


	Document type :	Reports : Expert report
	Discipline(s) :	Law, criminology & political science : Criminal law & procedure
	Focus Areas :	Law / European Law
	To cite this reference:	http://hdl.handle.net/10993/53890

Title :	The proposed Anti-Money Laundering Authority, FIU cooperation, powers and exchanges of information
Language :	English
Author, co-author :	Allegrezza, Silvia [University of Luxembourg > Faculty of Law, Economics and Finance (FDEF) > Department of Law (DL) >]
Publication date :	30-Jun-2022
Publisher :	EU Parliament
Number of pages :	69
Report number :	PE 733.968 - July 2022
City :	Bruxelles
Country :	Belgium
Keywords :	[en] Money laundering ; FIU ; Criminal law
Abstract :	[en] This study evaluates selected aspects of the Commission's AML/CFT reform package presented on 20 July 2021, focusing on two main topics. First, it analyses the AML Authority direct supervisory powers and their effectiveness. Second, it illustrates how the reform package intends to foster coordination and information sharing among the FIUs. Recommendations are provided in order to remedy the gaps and weaknesses identified. This document was provided by the Policy Department for Economic, Scientific and Quality of Life Policies at the request of the committee on Economic and Monetary Affairs (ECON).
Funders :	European Union
Target :	Researchers ; Professionals ; Students ; General public
Permalink :	http://hdl.handle.net/10993/53890
Other URL :	https://www.europarl.europa.eu/thinktank/en/document/IPOL_STU(2022)733968

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Open access	the proposed anti money laundeirng Allegrezza oficial report EU PArliament.pdf		Publisher postprint	1.01 MB	View/Open

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