An estimated $750 billion in illicit funds flows into Europe’s economy each year, with Germany accounting for almost a fifth of the dirty money, followed by the U.K. and France, according to Nasdaq’s ...
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Europe strikes back: new anti-money laundering agency AMLA launches to crush dirty money networks
A major move has just been made in the European Union to fight financial crime. A brand-new agency called the Anti-Money Laundering Authority (AMLA) has started work in July 2025. It is based in ...
Money laundering crimes seriously endanger national financial security, economic order and social stability, and they also ...
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