EU anti-money laundering authority report highlights sanctions circumvention

18 May 2026

EU anti-money laundering authority report highlights sanctions circumventionAndy.LIU/Shutterstock.com

The EU's Anti-Money Laundering Authority (AMLA) has published its 2025 Roadshow Report. The report draws on meetings with supervisors, financial intelligence units (FIUs), and private sector representatives across all 27 EU member states. On...

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Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. She is the…

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