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Decision tools and insights for interactive visualization of financial business data

AMLA in action: strengthening AML efforts

Damian Vildosola Truche

Europe has stepped up a gear in the fight against money laundering and the financing of terrorism, with the creation in 2021 of the AMLA, also known as the European Anti-Money Laundering Authority. Money laundering and the financing of terrorism (ML/FT) is a long-standi...

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AMLA in action: strengthening AML efforts - Pideeco Journal