Potentials and Limits of Public-Private Partnerships against Money Laundering 
and Terrorism Financing

Vogel, Benjamin

doi:10.30709/eucrim-2022-002

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Potentials and Limits of Public-Private Partnerships against Money Laundering and Terrorism Financing

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Vogel, Benjamin
Criminal Law, Max Planck Institute for the Study of Crime, Security and Law, Max Planck Society;

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Citation

Vogel, B. (2022). Potentials and Limits of Public-Private Partnerships against Money Laundering and Terrorism Financing. Eucrim - the European Criminal Law Associations' Forum, (01), 52-60. doi:10.30709/eucrim-2022-002.

Cite as: https://hdl.handle.net/21.11116/0000-000A-5AE1-3

Abstract

In its 2020 Action Plan to comprehensively reform the EU’s Anti-Money Laundering and Terrorism Financing (AML/CFT) framework, the European Commission announced, inter alia, that it would issue guidance for Public-Private Partnerships (PPPs). Furthermore, in respect of the envisaged new EU-level Anti-Money Laundering Authority (AMLA), the legislative package published in July 2021 entails a draft provision to allow the AMLA to participate in national or supranational PPPs. If adopted, AML/CFT PPPs will have a legislative foundation in EU law. Though details would still be left to Member States, it is high time to assess the policy ideas behind PPPs as well as their legal ramifications.