FINANCE - Anti-Money Laundering online conference

Dirty money infiltrating financial systems is a threat to financial stability and to the safety of our citizens. Just before summer, the EU Commission published an action plan on AML. Recent [FinCEN] revelations in the media have made this topic even more urgent.

date: 28/09/2020

The EU Commission is hosting an online conference about Closing the door on dirty money on 30 September at 14:00 (CET).

Among a great list of speakers, we will have Nicola Gratteri, Chief Prosecutor of Catanzo, and François Molins, General Prosecutor at the French Court of Cassation.

More info, including the link to the streaming when it goes live, can be found on the conference page.

You can post your questions using the hashtag #StopDirtyMoneyEU.