REFINITIV’S RESPONSE TO THE EU’S AML ACTION PLAN CONSULTATION
Sep 25, 2020
Despite a decade of regulatory tightening, the EU's anti-money laundering (AML) framework continues to fall short — with only 1.1% of criminal profits confiscated across Europe. Refinitiv’s response to the European Commission’s AML Action Plan offers a frank, solutions-focused take from frontline financial crime experts on what needs to change — now.
From digitized laundering methods and cross-border criminal networks to data privacy clashes and regulatory fragmentation, this report highlights why compliance isn’t enough — and what true risk management must look like in the digital age. Whether you're a policymaker, financial institution, or data provider, this is required reading if you're serious about safeguarding the integrity of the EU's financial system.