Anti-Money Laundering: Commission decides to refer Austria, Belgium and the Netherlands to the Court of Justice of the EU for failing to fully implement EU anti-money laundering rules
from MaltaToday News https://ift.tt/2C402DS
via IFTTT
Saturday, July 4, 2020
Dutch and Belgians taken to EU court over money laundering failures
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment