Preparatory action, Capacity building, programmatic development and communication in the context of the fight against money laundering and financial crimes

Witwassen
25 oktober 2023
door Directorate-General for Financial Stability, Financial Services and Capital Markets Union,

The aim of this paper is to improve the empirical analysis of financial crime risks related to the ownership of European companies. It does so by (a) reviewing the ownership risk factors and anomaly indicators suggested by the relevant regulations and literature; and (b) applying a sample of these indicators to a selected sector and region in Europe. Read More

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Preparatory action, Capacity building, programmatic development and communication in the context of the fight against money laundering and financial crimes

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