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

Peace or Pause? Trump’s Iran Ceasefire Highlights Fragile Calm in a Volatile Region

Trump Announces Temporary Ceasefire With Iran, Raising New Questions…