The Future of Anti-Money Laundering in the European Union
Read here: https://www.europarl.europa.eu/thinktank/en/document/ECTI_IDA(2025)773721
Link to analysis: https://www.europarl.europa.eu/RegData/etudes/IDAN/2025/773721/ECTI_IDA(2025)773721_EN.pdf