A new cooperation framework between the EU’s Anti-Money Laundering Authority (AMLA) and the European Anti-Fraud Office (OLAF) is set to strengthen information exchange and improve the capabilities of the two institutions to carry out joint analysis, thus reinforcing the work against money laundering, terrorist financing, fraud, and corruption as well
AMLA and OLAF enhance intelligence sharing to combat financial crime
4 min read
The arrangement leads to better identification of money laundering, fraud, and corruption risks. AMLA reflect on the practical implications.