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European lawmakers edge closer to AML info sharing rules

Published on: 13 February 2019
Published by: Law360
  • European lawmakers edge closer to AML info sharing rules

Article summary

Law 360, London: Lawmakers in the European Union reached a tentative agreement Tuesday 12 February 2019 giving law enforcement agencies investigating terrorism and other serious crimes faster access to financial information held across borders, a move that would create a centralised database of bank accounts for each of the 28 Member States. or take a trial to read the full analysis.

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