24
Apr
2024
Watch
The sixth Anti-Money Laundering Directive - Anti-Money Laundering Regulation - Establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (joint debate - Anti-money laundering)
Mr President, ladies and gentlemen, thank you to all those who have worked on this new anti-money laundering directive. According to the latest Europol data, almost 70% of criminal networks operating in Europe use money laundering to hide their assets and finance their activities. There is another worrying fact that is often underestimated, but that actually follows along with that of recycling. T…