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Posted inEurope

EC unveils six-point plan to tackle money laundering

Avatar photo by Neil Hodge May 13, 2020January 26, 2022

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The European Commission has unveiled a new six-point plan to tackle money laundering and terrorist financing.

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Neil HodgeContributor

Neil Hodge is a freelance business journalist and photographer based in Nottingham, United Kingdom. He writes on insurance and risk management, corporate governance, internal audit, compliance, and legal... More by Neil Hodge

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