EU mulls clampdown on money laundering after Latvia, Malta bank troubles
Reuters BRUSSELS (Reuters) - European Union governments are considering new rules to counter money laundering after alleged wrongdoing at two banks in smaller states of the bloc flagged risks to financial stability, according to officials and an EU document. |
May 24, 2018 at 06:25AM | money - Google News
EU mulls clampdown on money laundering after Latvia, Malta bank troubles - Reuters
money - Google News
money - Google News | May 24, 2018 at 06:25AM | EU mulls clampdown on money laundering after Latvia, Malta bank troubles - Reuters
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