Raluca Pruna
Head of Unit - Financial Crimes, European Commission, DG FISMA
All work
Event
25 March 2024
Next steps for the European Anti-Money Laundering Authority
At this invitation-only event Raluca Pruna discussed the state of the legislation to create an EU Anti-Money Laundering Authority
Event
15 November 2018
Does Europe’s anti-money laundering framework need a regime change?
Proposal for a more efficient fight against money laundering.