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European Banking Authority backs tougher anti-money laundering plan

Published on: 20 August 2020
Published by: Law360
  • European Banking Authority backs tougher anti-money laundering plan

Article summary

Law360, London: Europe’s banking watchdog gave its backing on 20 August 2020 to the European Commission’s call for a tougher regime to fight money laundering and terrorist financing after a spate of high profile financial scandals revealed cracks in the regulatory framework. or take a trial to read the full analysis.

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