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KM Financial Solutions | EU plan on bank money laundering pushes back action to next year
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EU plan on bank money laundering pushes back action to next year

05 Sep EU plan on bank money laundering pushes back action to next year

Posted at 10:48h in News by
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European Union regulators have
drawn up a preliminary plan for a possible tightening of rules
against money laundering after a series of high-level cases at
the bloc’s banks, but do not envisage quick measures.

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