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KM Financial Solutions | EU heavyweight states push for joint supervisor against money laundering
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EU heavyweight states push for joint supervisor against money laundering

08 Nov EU heavyweight states push for joint supervisor against money laundering

Posted at 06:00h in News by
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The European Union’s largest
states are pushing for the establishment of a new supervisory
authority that would take over from states the oversight of
money laundering at financial firms, after a series of scandals
at the bloc’s banks.

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