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Ireland and Romania fined for failing to implement AML law

Published on: 16 July 2020
Published by: Law360
  • Ireland and Romania fined for failing to implement AML law

Article summary

Law360, London: The EU’s top court fined Ireland €2m and Romania €3m on 16 July 2020 for failing to properly bring their money-laundering and terrorist-financing rules in line with the rest of the EU. or take a trial to read the full analysis.

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