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EU states jostle to host new anti-money laundering agency

EU states jostle to host new anti-money laundering agency
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EU's new Anti-Money Laundering Authority to be based in Germany

AMLA will be based in Frankfurt and begin operations in mid-2025 with over 400 staff members

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Alexis Tsipras steps in to prevent Greek left collapse – asks for new elections – Euractiv

Alexis Tsipras steps in to prevent Greek left collapse – asks for new elections – Euractiv
euractiv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from euractiv.com Daily Mail and Mail on Sunday newspapers.

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Pressure mounts on 'extreme' rules keeping ownership of some Irish companies shrouded in secrecy

Earlier this month the Minister for Finance signalled that he was open to reexamining the rules.

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Frankfurt beats Vilnius, other cities to host EU Anti-Money Laundering Authority

The European Union’s new Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, which was selected from nine.

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