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

Germany, Palestinian Authority Sign Cooperation Agreement

Germany and the Palestinian Authority have signed a 100 million…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Banks could Discriminate Based on Political Views

Senators Marco Rubio (R-FL) and Kevin Cramer (R-ND) sent a…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Macron Portrayed as Hitler

A billboard owner in France has been fined 10,000 euros for…