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

Iran Loses Voting Rights at UN

Iran failed to pay its dues to the United Nations, and thus…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Netanyahu Warns Bennett

Benjamin Netanyahu has warned that if Bennett is the new…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Peering Into Your Private Residence

A new ordinance in Iowa is allowing government officials…