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Billy Kelleher

Billy Kelleher

@BillyKelleherEU

Billy Kelleher (IE, RE) is a member of Parliament’s Economic and Monetary Affairs committee

Anti-money-laundering: Identifying and closing the remaining loopholes

25 May

Anti-money-laundering: Identifying and closing the remaining loopholes

The EU needs to take an ‘all-hands-on-deck’ approach to tackling money laundering, including the creation of an independent supervisory authority, argues Billy Kelleher.