Friday, October 23, 2020

Denmark and Estonia risk court action for not adopting money laundering directive

Denmark and Estonia risk court action for not adopting money laundering directive 1
By Olaalpha

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Denmark and Estonia risk court action for not adopting money laundering directive 2

The European Commission has ordered Denmark and Estonia to completely transpose the fourth anti-money laundering directive into national law or face a possible court battle. “The European Commission considers it a matter of urgency that all the member states transpose this directive as fast as possible,” the […]

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