Committee on Civil Liberties, Justice and Home Affairs Ordinary meeting JPSG
Financial crime Q&A, AMLA coordination and meeting closure
Members question Europol on asset recovery performance, AMLA cooperation, AI‑enabled fraud and crypto tracing, prompting explanations of legal and operational barriers, new analytical tools and cooperation with FIUs, before discussion of high‑profile corruption and information flows leads into the formal closure of the second scrutiny session and announcement of the next JPSG meeting.
In this chapter
- Q&A on asset recovery, AMLA, crypto and AI toolsJavier Zarzalejos
- High‑profile corruption, EFECC information flows and meeting closureJavier Zarzalejos







