Charles Smith

Charles Smith

Jones Day

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New European Anti-Money Laundering Authority Will Have Broad Normative Powers

The European Union ("EU") Anti-Money Laundering ("AML") package adopted by the European Parliament and the Council on May 31, 2024, represents a major shift in the fight against money laundering and terrorist financing at the...more

4/29/2025  /  Anti-Money Laundering , EU , European Commission , Financial Crimes , Financial Institutions , Financial Regulatory Reform , Government Agencies , New Legislation , Regulatory Authority , Regulatory Requirements
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