In this episode, Kieran Beer hosts a fast-paced discussion with Alexandra Jour-Schroeder about the European Union’s efforts to fight money laundering and the financing of terror.
Their chat covers a diverse range of topics, from 5AMLD to GDPR, the effort to harmonize definitions across the EU’s member states, and how the European Commission is working to bring together all of the actors who are fighting financial crime.
Listen to the podcast here.
|Topics :||Anti-money laundering , Counterterrorist Financing|
|Document Date:||August 20, 2019|