money laundering
EU’s new Anti-Money Laundering Authority to be based in Frankfurt
The European Union's new Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, Germany, the Belgian Presidency of the EU said on Thursday, in...
EU agrees on stricter rules to combat money laundering and capture cryptoassets
The European Union reached a provisional deal on Thursday to improve how national authorities work with each other to combat money laundering, including in...