Tuesday, October 20, 2020

EU states still divided over money laundering reform

EU states still divided over money laundering reform 1
By Olaalpha

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EU states still divided over money laundering reform 2

European Union states are still divided over an overhaul of rules for the supervision of banks against money laundering, two EU sources said on Wednesday. EU confidential documents show countries had agreed a preliminary common stance on the reform proposed by the European Commission in September[…]

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