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

Knesset Ready for New Government

The Israeli Knesset has set the stage for a new government…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Washington State Announces Vaccine Lottery

Residents of Washington state are being offered lottery cash…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Netanyahu Criticizes Potential Successor

On Thursday, Israeli Prime Minister Benjamin Netanyahu claimed…