Risultati di ricerca
23 mag 2024 · money laundering, the process by which criminals attempt to conceal the illicit origin and ownership of the proceeds of their unlawful activities. By means of money laundering, criminals attempt to transform the proceeds from their crimes into funds of an apparently legal origin.
4 giorni fa · Money laundering is the concealment of the origins of money gained from crimes including tax evasion, human trafficking, drug trafficking, and public corruption. It also includes money being...
- Will Kenton
- 1 min
28 mag 2024 · Through a dynamic process of mutual evaluations, peer review and regular follow-up of its reports, MONEYVAL aims to improve the capacities of national authorities to fight money laundering and the financing of terrorism more effectively.
3 giorni fa · Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.
13 mag 2024 · Money laundering, the process of concealing the origins of illegally obtained money, is a global epidemic that undermines the integrity of financial systems and facilitates criminal activities. To combat this threat, governments and financial institutions worldwide have implemented Anti-Money Laundering (AML) measures.
30 mag 2024 · The Council and the Parliament reached a provisional agreement on creating a new European authority for countering money laundering and financing of terrorism (AMLA) - the centrepiece of the anti-money laundering package presented by the European Commission in July 2021.
30 mag 2024 · The regulation exhaustively harmonises anti-money laundering rules for the first time throughout the EU, closing loopholes for fraudsters. It extends the anti-money laundering rules to new obliged entities, such as most of the crypto-sector, traders of luxury goods and football clubs and agents.
