Avainsana: laundering

Posted in csr news en Week's highlights

New EU authority to crack down on money-laundering

The EU Commission proposed Monday a new authority to combat money laundering, part of a package of measures to strengthen Europe’s fight against money laundering…

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Posted in vauen vaufien Week's highlights

Brussels to clamp down further on dirty money

The EU Commission put forward Thursday a set of measures it wants to take over the next 12 months to better enforce and coordinate EU…

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