Sunday, October 6, 2024
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anti-money laundering

EU’s Anti-Money Laundering Authority Is Now Official; Candidates for Chair Can Apply

The regulation that sets up the European Union’s new agency to combat money laundering went into...

Regulators should treat crypto trading as gambling – Panetta – Central Banking

Fabio Panetta, executive board member at the European Central Bank, has forcefully criticised crypto assets for lacking both social and monetary value. But – in...

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