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EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto

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EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto


None The European Parliament has approved a broad package of anti-money laundering laws targeting various financial services and entities, including crypto. • None In addition to enhanced due diligence, the measures will give journalists and other interested entities free and direct access "to…

#europeanparliament #frankfurt #eucouncil

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