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By Michael Weis, Birgit Goldak Cécile Moser, PwC Luxembourg*
A paradigm shift for AML in Europe
Anti-Money Laundering (AML) across Europe has entered a decisive new phase. Financial crime risks are increasing in scale and sophistication, driven by geopolitical tensions, digitalisation, and complex cross border financial flows. At the same time, regulators are responding with greater ambition, stronger supervision, and a clear push towards harmonisation.
The EU AML Package represents a paradigm shift, not an incremental change. It fundamentally transforms how AML regulation is designed, supervised, and enforced across the European Union from nationally fragmented frameworks to a single EU level...
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