RT @NadiaCalvino: Good discussion in the margins of #Eurogroup with @EU_Commission & trio @EUCouncil presidencies 🇪🇸🇸🇪🇧🇪 & @EP_Economics
to accelerate progress on key #FinancialRegulation files before next year’s 🇪🇺 elections.

#CapitalMarketsUnion
#BankingUnion
#AntiMoneyLaundering https://t.co/CUL40QYJpD

🐦🔗: https://n.respublicae.eu/itinagli/status/1651915852730580995

EU parliament approves anti-money laundering authority, what’s next? https://www.euractiv.com/section/economy-jobs/podcast/eu-parliament-approves-anti-money-laundering-authority-whats-next/?utm_source=dlvr.it&utm_medium=mastodon #anticorruption #antimoneylaundering #BeyondtheByline #corruption

I am very grateful to Slobodan Tomic for inviting me to talk about my new book "The War on Dirty Money", written with Dr. Nicholas Gilmour with a foreword by Phil Mason OBE
The event is open to the public, so if University of York is convenient please come along. There is also a Zoom link here:
https://lnkd.in/eKU3xYTx
#moneylaundering #dirtymoney #criminaljusticereform #crimeprevention #antimoneylaundering

https://www.york.ac.uk/business-society/about/events/masterclasses/tristram-hicks/

https://www.theguardian.com/books/2022/mar/17/butler-to-the-world-by-oliver-bullough-review-britain-reliance-russian-dirty-money Lots of talk about #AML #antimoneylaundering today, pointing to the same problem everywhere: governments unwilling to cooperate internationally because of close ties with national financial sectors. Bullough's book center stage again.

#ECJ: #AntiMoneyLaundering directive - the provision whereby the information on the beneficial ownership of companies incorporated within the territory of the Member States is accessible in all cases to any member of the general public is invalid 👉 https://curia.europa.eu/jcms/jcms/Jo2_7052/

RT @EUCourtPress: #ECJHighlights
⚖️22/11(J):#AntiMoneyLaundering directive–information on the beneficial owners of companies(C-37/20,C-601/20)
⚖️22/11(J):#Asylum –Medical treatment not available in country of origin #cannabis (C-69/21)
⚖️23/11(J):#Environment – carcinogen #titandioxid (3 cases)

🐦🔗: https://nitter.eu/EURLex/status/1593557004324323328

Op 22 november doet het HvJ EU uitspraak in twee Luxemburgse #uboregister zaken:
#AVG #gegevensbescherming

@Curia

"⚖️22/11(J):#AntiMoneyLaundering directive–information on the beneficial owners of companies(C-37/20,C-601/20)"

#ECJHighlights
⚖️22/11(J):#AntiMoneyLaundering directive–information on the beneficial owners of companies(C-37/20,C-601/20)
⚖️22/11(J):#Asylum –Medical treatment not available in country of origin #cannabis (C-69/21)
⚖️23/11(J):#Environment – carcinogen #titandioxid (3 cases)