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414 Why the new EU anti-money laundering authority opens a new path for tech-driven crime prevention measures

150sec
150Sec Team @ 150sec 1 place · 04/11/2024 15:22 EDT

Why the new EU anti-money laundering authority opens a new path for tech-driven crime prevention measures

The good news of the establishment of AMLA, the European authority for anti-money laundering and countering terrorist financing, in Frankfurt, signals an expected change in the financial industry. The EU is ready to collaborate with its members to ensure the financial crime fight has the means to be successful.  While this is just the start ...

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