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Bribery & Corruption
Europe
This section covers AML/CTF initiatives by European Commission, Council of Europe MONEYVAL, European Parliament, Europol and other related EU organisations.
Fourth EU ML Directive full text
Third EU ML Directive
European Commission Financial Crime
European Parliament Committee on Organised Crime, Corruption and ML
European Banking Federation Annual Overview of AML legislative measures
Europol law enforcement updates
MONEYVAL evaluations
MONEYVAL typologies
Sections
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Topics
- Topics
- Accountability
- Money Laundering (ML)
- Cybercrime
- Beneficial Ownership
- Customer Due Diligence (CDD)
- Politically Exposed Persons (PEPs)
- Bribery & Corruption
- Fines & Enforcements
- Know Your Customer (KYC)
- Tax Evasion
- Suspicious Activity Reports (SARs)
- Asset Recovery
- Fraud
- Trafficking
- Whistleblowing
- Transparency
- Data Protection
- Correspondent Banking
- Cryptocurrencies
- Human Rights
- Wildlife crime
- Supervision
- FinTech
- Drug Trafficking
- EU ML Directive
- Illicit Finance
- AML/CTF
- AML/CTF compliance programme
- RegTech
- Financial Crime
- Information Sharing
- Source of wealth & funds
- Technology
- Payments
- Virtual currencies
- Sanctions
- Confiscation & Freezing
- Cryptoassets
- Complex structures
- Transfers
- Tax
- Digitalisation
- Public Officials
- Offshore
Organisation
FATF Digital transformation
FATF summarises the digital transformation of ML/TF activities. This project aims to increase awareness of and identify opportunities to...
