News & Analysis as of

European Commission Money Laundering Financial Crimes

Morrison & Foerster LLP

New Sheriff in Town: Frankfurt to Host EU’s New Agency Against Dirty Money

On February 22, 2024, Frankfurt won the joint vote to host EU’s central enforcer in the fight against financial crime. The new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (“AMLA”) will...more

K&L Gates LLP

Commission Proposes to Strengthen EU Money Laundering and Terrorist Financing Rules

K&L Gates LLP on

Following the European Union (EU) Member States’ transposition deadline of the Fifth Anti-Money Laundering Directive (5AMLD) into national law on 10 January 2020, the European Commission (Commission) issued an action plan...more

Ballard Spahr LLP

Europe Increasingly Views United States as Faltering in Fight Against Money Laundering

Ballard Spahr LLP on

As we have blogged, the United States – despite its self-perception as a global financial cop and “good guy” – is often regarded by the world as a haven for money laundering and tax evasion....more

A&O Shearman

Key Regulatory Topics: Weekly Update - 22 December 2017 – 4 January 2018

A&O Shearman on

BREXIT - FMLC paper on Brexit and impact of WTO rules on financial services - On 22 December 2017, the FMLC published a paper on the potential impact of Brexit and WTO rules on financial services. The paper focuses on...more

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