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KM Financial Solutions | EU banks face money laundering action after Malta, Latvia cases
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EU banks face money laundering action after Malta, Latvia cases

26 Jun EU banks face money laundering action after Malta, Latvia cases

Posted at 09:06h in News by
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BRUSSELS, June 27 (Reuters) – European Union banks face an
anti-money laundering crackdown before the end of the year
following allegations of wrongdoing at two Latvian and Maltese
lenders, top officials say.

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