CU Boulder economist Alessandro Peri finds that when authorities cracked down on offshore money laundering, criminals redirected that money into domestic businesses and properties Peri says his ...
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Europe strikes back: new anti-money laundering agency AMLA launches to crush dirty money networks
A major move has just been made in the European Union to fight financial crime. A brand-new agency called the Anti-Money Laundering Authority (AMLA) has started work in July 2025. It is based in ...
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