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

European Leaders Mull Strategic Autonomy

Four years ago, newly-elected French President Emmanuel Macron…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Chinese Aircraft Violate Taiwan’s Airspace

China deployed 19 military aircraft to Taiwan, where the air…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

El Salvador Adopts Bitcoin as Currency

El Salvador on Tuesday became the first country to adopt Bitcoin as…