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AME - Anti Money Laundering Europe lunch seminar at the European Parliament with MEP Judith Sargentini



On 5th June Schuman Associates, which acts as a secretariat of AME – Anti Money Laundering Europe, organised a lunch seminar at the European Parliament to discuss the European Commission’s proposed Directive on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing - the “4th Anti-Money Laundering Directive”.The event was hosted by Dutch MEP, Judith Sargentini, the rapporteur for the proposal.


The summary report of the event can be found here.


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