Shoring up anti-money laundering supervision in Europe
A series of anti–money laundering (AML) supervisory fiascos since 2018 have raised doubts about the integrity of the EU financial system. In July, the European Commission published wide-ranging proposals for reform, including the creation of a new EU AML Authority. Will it be enough to deter malpractice and restore confidence?
Joining this episode of Financial Statements were:
Senior Fellow, Peterson Institute for International Economics (PIIE)
- John Berrigan
Director-General for Financial Stability, Financial Services, and Capital Markets (DG FISMA), European Commission
- Joshua Kirschenbaum
Senior Fellow, Alliance for Securing Democracy, German Marshall Fund
ABOUT THIS SERIES
Financial Statements is a biweekly virtual event series hosted by Nicolas Véron that explores changes in the world of finance, encompassing themes of financial services regulation, corporate finance and governance, systemic fragility and crises, and structural changes driving business and policy trends in the financial sector.