Предизвикателствата пред финансовия надзор, свързан с борбата с изпирането на пари на европейско ниво
The Challenges Facing Financial Supervision, Connected With The Combat Against Money Laundering At European Level

Summary/Abstract: This paper traces the development of legislation related to supervisory authorities at the European Union level and, in particular, their competences in the area of anti-money laundering and combating the financing of terrorism. It examines the challenges posed to them by a series of scandals resulting from non-compliance with anti-money laundering measures. The cracks in supervision identified highlight the need for a new European Anti-Money Laundering Authority with clear powers to effectively counter abuse and direct control in high-risk cases.

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