Beating financial crime: Commission overhauls anti-money laundering and countering the financing of terrorism rules

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The European Commission has presented an ambitious package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing (AML/CFT) rules. The package also includes the proposal for the creation of a new EU authority to fight money laundering.

by : europa.eu/newsroom on 2021-07-19 22:00:00

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