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

Soros Funded Group Targeting Evangelicals

Billionaire financier George Soros has been funding a group…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

North Korea Warns of “Consequences” over UN Scrutiny

North Korea accused the United Nations Security Council of…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Iran Calls for Destruction of Israel

Lotfollah Dezhkam, the representative for the Islamic Republic…