Report on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities

- 3 November, 2022

Read here: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=COM:2022:554:FIN

Link to connected working paper: https://www.parlament.gv.at/PAKT/EU/XXVII/EU/11/77/EU_117768/imfname_11188339.pdf