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.

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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

Bank Accounts Opened with National ID

Some 4.5 million Filipinos were able to open a bank account…
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EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

EU Needs Geopolitical Muscle

EU foreign policy chief Josep Borrell says that the fall of…
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EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Bank of America, Lowe’s Sponsored CRT Training

Bank of America, Lowe's, and Truist Financial Corporation sponsored…
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