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

UN Asked to Intervene for January Protesters

The United Nations is being asked to intervene against the…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Israeli Defense Minister Meets with Abbas

In the first official high-level meeting between the sides…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

An Explosion in Geofence Warrants

Police around the U.S. have drastically increased their use…