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

Naftali Bennet Speaks with Ukrainian President

Israel's brand new Prime Minister, Naftali Bennett, spoke…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Israeli’s UK Passport Lists Birthplace as ‘Occupied Palestinian Territories’

An Israeli woman born in Jerusalem discovered that her new…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

JD Greear Urges Southern Baptists Not to Engage in Pharisee Hypocrisy on Sexual Abuse, Racism and CRT

J.D. Greear on Tuesday gave his last address as President…