As global and European financial markets grow in their complexity, the EU faces new challenges posed by illicit practices such as money laundering and terrorist financing. In light of these developments, the new Anti-Money Laundering Authority will seek to enhance the existing european regulatory framework. This book explores the balance between EU agency autonomy, operational efficacy, and the legal constraints imposed by the Meroni Doctrine, which has governed power delegation since 1958. The evolution of the doctrine is traced from its inception, to the pivotal 2024 Banco Popular case,...
As global and European financial markets grow in their complexity, the EU faces new challenges posed by illicit practices such as money laundering and...
