Juan Manuel Vega Serrano, vice-chair of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism, discussed the need for a more coordinated European Union response to financial crime during a panel on the growing threat of organized crime in Galicia, Spain. The discussion examined the evolution of organized crime over the past three decades and links among developments in Latin America, Spain and the wider European Union.
European Union's Authority for Anti-Money Laundering and Countering the Financing of Terrorism discusses coordinated response to financial crime
Authority for Anti-Money Laundering and Countering the Financing of Terrorism Vice-Chair Juan Manuel Vega Serrano discussed the authority's work to build a more coordinated European Union response to financial crime. His remarks formed part of a panel examining the evolution of organized crime across Latin America, Spain and the European Union.