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

Israel and Hamas Threats Continue

Incendiary balloons launched into Gaza have caused the threats…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Palestinians Assemble New Peace Negotiating Team

With the encouragement of the US, Palestine has formed a…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Egypt & Jordan Hold on Congratulating Israel PM

The King of Morocco congratulated congratulated the new Israeli…