Strategic Advisory Management

Strategic Advisory Management (SAM) is a Director-led, bespoke advisory firm

specialising in EU and international advisory services to globally active firms.

All EU agencies do important work. But given the current economic and historical context, having a more effective EU-level authority to better tackle international anti-money laundering and terrorist financing seems a no-brainer.

Here are my thoughts on why EU citizens deserve better than a fight over where the future AML Authority is located.

European Parliament European Commission Council of the European Union

#antimoneylaundering #counterterrorism #euagencies

—-> EU AML Agency

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Strategic advice on European Union policy and legislation to internationally active clients.

Strategic Advisory Management

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