EU AML Directive: A Strategic Framework Against Money Laundering
In recent years, the European Union has strengthened its actions against money laundering because it constitutes a widespread problem that weakens financial integrity. The number of suspected money laundering activities reported in Italy reached half the initial rate of 66,900 in 2012 but surged to a new all-time high, exceeding 150,000 in 2023. Nations following … Read more