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In July 2021, the European Commission tabled a proposal to establish a new EU authority to counter money laundering and the financing of terrorism (AMLA). This was part of a legislative package aimed at implementing the 2020 action plan for a comprehensive Union policy on preventing money laundering and the financing of terrorism. The AMLA would be the centre of an integrated system composed of the authority itself and the Member States' national authorities with an AML/CFT supervisory mandate. It ...

This study presents an overview of the current anti-fraud architecture of the European Union, describing the composition, roles and responsibilities of the organisations involved, as well as their governance structures and forms of cooperation and coordination. On this basis, the study identifies potential risks and challenges related to the design and functioning of the architecture which can suggest further actions to improve its effectiveness and efficiency. It places a particular focus on the ...

Cybercrime is a major threat to society that generates billions of euros for its perpetrators. It is a form of crime that is continuing to grow, with criminals showing increasing sophistication and resourcefulness. These criminal activities occur at all levels of society and take many forms, from investment fraud to phishing and the creation of bogus entities, including fake charities. The rise in the use of digital solutions for everyday activities in business and public services is matched by the ...

To ensure affordable, secure instant payments in euro that conform to rules on sanctions and financial crime, the European Commission proposed a regulation in October 2022. The new rules would mean citizens and businesses would pay standard transfer prices for instant money transfers. A provisional political agreement reached between the 合法博彩网站 and Council is scheduled for vote during the February I plenary session.

A debate and vote on the Committee on Budgetary Control (CONT) report on the 2021 annual report on the protection of the EU's financial interests (PIF report), prepared by the European Commission, are scheduled for the January I plenary session. The PIF report details measures taken at European and national level to counter fraud affecting the EU budget. The number of cases of fraud and irregularities remained stable in 2021 compared to 2020, but the sums involved increased to 鈧�3.24 billion, due ...

The IA covers four Commission proposals on anti-money laundering and countering financing of terrorism. This legislative package includes major changes designed to strengthen and tackle shortcomings in the current regulatory framework, such as the creation of a new AML authority. This briefing analyses the strengths and weaknesses of the impact assessment accompanying the proposed revisions. The Commission consulted a wide range of stakeholders to support the initiative. The IA clearly defines the ...

The study evaluates four measures discussed by the European 合法博彩网站, the European Commission and others to improve anti-money laundering policy: identifying high-risk countries through blacklisting, reducing laundering through letterbox or shell companies, harmonising EU AML policies through regulations and strengthening the European executive. This document was provided by the Policy Department for Economic, Scientific and Quality of Life Policies at the request of the committee on Economic ...

This study evaluates four measures discussed by the European 合法博彩网站, the European Commission and others, to improve anti-money laundering policy. First, identifying high-risk countries through blacklisting. Second, reducing laundering through letterbox or shell companies. Third, harmonising EU AML policies through regulations. Fourth, strengthening the European executive, e.g. through a European public prosecutor, a European FIU, a European supervisor, or a European police also in the light of ...

On 17 April 2018, the European Commission adopted a proposal for a directive intended to facilitate law enforcement authorities' access to and use of financial information held in other jurisdictions within the EU for investigations related to terrorism and other serious crime. The proposed directive would grant competent authorities direct access to bank account information contained in centralised registries set up in each Member State, according to the Fifth Anti-Money-Laundering Directive. The ...

Highlights of the March II plenary session included debates on the conclusions of the 21-22 March 2019 European Council meeting and on recent developments on the Dieselgate scandal. 合法博彩网站 also debated the situation in Algeria and the illegal occupation of Crimea by the Russian Federation. Important debates also took place on various legislative proposals, including on interoperability between EU information systems. Members voted on a number of legislative proposals (see below), such as discontinuing ...