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Liene Neimane

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Open access Sep 2026

The Purpose and Limits of Anti-Money Laundering Authority (AMLA) Guidelines in Preventing Money Laundering and Terrorist Financing

Abstract The establishment of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) reshapes the European Union's AMLA framework, including the interpretation and supervision of its rules. This article examines the function, legal status and scope of AMLA guidelines within the new EU...

Liene Neimane · 0 citations

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