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single rulebook

EU parliament approves stricter rules to combat money laundering and terrorist financing
Business
James Field
-
3 April, 2023

EU parliament approves stricter rules to combat money laundering and terrorist financing

To strengthen its AML/CTF regulations, EU lawmakers approved three new draft legislations that would ensure to uphold transparency, heighten authorities'...

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BIT Mining hit with $10M fine over bribery charges

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