Sunday, January 24, 2021

Combating money laundering requires common European framework – ECB

-

Combating money laundering in the euro area requires a common European framework and a single European institution to supervise the process, Daniele Nouy, Chairwoman of the Supervisory Board of the European Central Bank, said in an interview with LETA while commenting the recent money laundering scandals involving ABLV Bank […]

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks