Our Publications - EU AML/CFT Global Facility

Discover the latest publications produced by the team of experts of the EU Global Facility on AML/CFT.

Beneficial Ownership Transparency to address Illegal, Unreported and Unregulated (IUU) Fishing

Building A Country Roadmap For Beneficial Ownership Disclosure Regime

Synergies between beneficial ownership transparency, tax crimes and the fight against ML/TF

EU Global Facility on Anti-Money Laundering and countering the Financing of Terrorism

Legal Approaches To Evidentiary Challenges In Money Laundering Prosecutions And Confiscation Proceedings

Risk and Consequence: The Future of FATF Recommendation 8 for Financial Integrity and Civil Society

Beneficial Ownership Transparency And The European Court Of Justice Sovim Ruling

The EU Global Facility’s Strategy On Cryptocurrencies

Custodial Financial Investigations

The EU Global Facility’s Strategy On Beneficial Ownership

Social Finance Institutions

Beneficial Ownership And Complex Ownership Structures

Typologies Of Illicit Financial Abuse Of The NPO Sector

© 2024 EU AML/CFT Global Facility. This project is funded by the European Union. Expertise France