EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

The European Union is in danger of “criminalising” the use of physical cash with its new anti-money laundering laws, an MEP has warned…Dr Gunnar Beck, a representative for the populist Alternative for Germany (AfD) party, has warned that the EU appears to be pushing for the “criminalisation” of the use of physical cash with its new anti-money laundering (AML) laws.

 

EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

A Hub for U.S. Muslims

A multi-million dollar high rise built across from UN headquarters…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Iran Makes Nuclear Advances

While Washington policy circles debate apparently endlessly…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

China Strengthens Diplomatic Ties with Iran, Russia

China is gathering America’s strongest adversaries as it…