Fake news on the rise as the European elections draw near

Poland’s Prime Minister Donald Tusk, the shooting of Slovakia’s Prime Minister Robert Fico and new EU anti-money laundering rules have all been the target of misinformation recently.

Press release – Frankfurt will be the home of the EU Anti-Money Laundering Authority

Frankfurt has been chosen by Parliament and Council as the seat of AMLA, the EUโ€™s new enforcer in the fight against money laundering and terrorism financing.Committee on Economic and Monetary AffairsCommittee on Civil Liberties, Justice and Home Affair…

โ€˜A really good step forwardโ€™: Experts praise EU anti-money laundering deal

The Council of the European Union and the European Parliament have reached a provisional agreement on anti-money laundering legislation that has been hailed as โ€œa really good step forwardโ€ by anti-corruption experts.

Ireland: The Ideal Small Nation Solution to Host AMLA [Promoted content]

As the EU prepares for the establishment of the Anti-Money Laundering Authority (AMLA), Irelandโ€™s bid for host reveals its unique position as a small nation with extensive resources and connections to key financial and professional services providers, …