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KM Financial Solutions | UPDATE 1-EU states agree stronger monitoring of banks on money laundering
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UPDATE 1-EU states agree stronger monitoring of banks on money laundering

18 Dec UPDATE 1-EU states agree stronger monitoring of banks on money laundering

Posted at 11:15h in News by
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European Union governments have
reached a preliminary deal to clamp down on money laundering by
strengthening bank supervision through the European Banking
Authority (EBA), an EU statement said on Wednesday.

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