Europe's FIUs come in for harsh criticism in think-tank report which describes the units as 'bottlenecks' and castigates the EU's AML regime - AML Intelligence
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Europe’s FIUs come in for harsh criticism in think-tank report which describes the units as ‘bottlenecks’ and castigates the EU’s AML regime

EUROPE’S FIUs have been described as a “bottleneck” within the bloc’s fight against financial crime, in a strong criticism of the EU’s AML regime.

In a report released by a joint collaboration of two think tanks, chaired by MEP and former Finnish Finance Minister Eero Heinäluoma, experts have also noted the lack of sufficient data on money laundering across the continent.

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