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

Taliban and Afghan Forces Clash Again

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EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Government Taking Israel Down Dangerous Path

Opposition Leader and former Prime Minister Benjamin Netanyahu…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

USPS Sued For Details of Spy Program

A privacy organization has filed a lawsuit against the United…