Information sharing in the context of the new EU AML Regulation
After a (rather long) absence from the editorial scene, I return with a relevant topic in the field of international efforts to combat money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Especially since I ”owed” an article to my friends at Casino Inside. by Daniel Staicu, AML/CFT expert In the landscape of discussions in Romania, this topic has often been treated superficially, despite being a...
EU Tightens the Grip on Money Laundering with New Regulations! Gambling companies, brace yourselves!
Get ready for a game-changing update in the fight against financial crime! The European Union is rolling out a powerhouse of regulations to combat money laundering and terrorist financing, with profound implications for businesses across industries. by Ioana Ungureanu, AML&RM Expert Here’s the scoop: Unified AML Approach: EU’s Single Rulebook simplifies and strengthens AML rules across the board, ensuring a unified...
