Can the EU’s anti-money laundering reform help dictators?

Can the EU’s anti-money laundering reform help dictators?

07.03.2023

Joint submission of the civil society coalition regarding the Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing Can the EU’s anti-money laundering reform help dictators? As the European Union gets closer to adopting […]

Misuse of the Anti-Money Laundering Measures (AML) and Countering the Financing of Terrorism (CFT) regulations as a tool of transnational repression

Misuse of the Anti-Money Laundering Measures (AML) and Countering the Financing of Terrorism (CFT) regulations as a tool of transnational repression

19.01.2023

The Open Dialogue Foundation and MP Constantinos Efstathiou (Cyprus, SOC) organise a side event at the upcoming session of the Parliamentary Assembly of the Council of Europe on 26 January 2023. The discussion titled Misuse of the Anti-Money Laundering Measures (AML) and Countering the Financing of Terrorism (CFT) regulations as a tool of transnational repression will take place in Room 3 at the premises of Palais de l’Europe (the headquarter of the Council of Europe) at 1 p.m. in Strasbourg.

Select the amount of a one-time donation in Bitcoin