Prevention of Money Laundering and Terrorist Financing in the EU

The event will not be livestreamed.

The primary goal of this initiative is to exert a meaningful influence on decision-makers in Brussels. Our objective is to raise awareness amongst individuals within European institutions and enterprises operating in the European landscape. Specifically, we seek to illuminate the current state of money laundering within the European Union, providing insights on its intricacies and challenges. Furthermore, we strive to initiate informed discussions and strategic collaborations that can contribute to the development and enhancement of anti-money laundering measures across the European Union. Ultimately, our objective is to encourage a proactive and unified approach in addressing the challenges posed by money laundering within the EU, with a focus on fostering cooperation and shared knowledge among European institutions and member states.