Andreas Frank (EU AML/CFT)

As an AML/CFT expert he serves as an advisor to the Bundestag, the Council of Europe (CoE) and the European Parliament’s PANA committee (Committee of Inquiry to investigate alleged contraventions and maladministration in the application of Union law in relation to money laundering, tax avoidance and tax evasion) as well as to the European Parliament’s TAX3 committee (Special Committee on Financial Crimes, Tax Evasion and Tax Avoidance).