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KM Financial Solutions | As anti-money laundering reform kicks in, EU seeks to close new gaps
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As anti-money laundering reform kicks in, EU seeks to close new gaps

08 Jul As anti-money laundering reform kicks in, EU seeks to close new gaps

Posted at 14:56h in News by
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New rules to tackle money
laundering in the European Union took effect on Monday but the
bloc already faces calls for further reforms as new shortcomings
emerged after alleged wrongdoing at banks in Baltic states and
Malta.

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