Is De-Risking one of the Indications for an Emerging Competition between the Free Movement of Capital and the Anti-Money Laundering Regulations?

The report is dedicated to analysing the phenomenon of de-risking which may be considered as another indication for the arising competition between the regulatory effect of the anti-money laundering regulation and the deregulatory effect of the liberalization of capital movements within the European Union. The author’s attention is focused on the triggering events for both liberalization of capital movements and de-risking, definition of the phenomenon de-risking and its impact on the free movement of capital and payments.