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

Texas High School Investigates Quran-and-Hijab Handouts as Parents Question Campus Access

A North Texas public high school is facing scrutiny after a video…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

Missile Barrages and Cyber Warfare: Iran Publishes a “Multi-Front” War Plan Against the U.S.

Iranian state-aligned media has published what it describes as…
EU Pushing the ‘Criminalisation’ of Physical Cash with New Anti-Money Laundering Law

U.S. Considers Offering Asylum to British Jews Amid Rising Antisemitism

A new report suggesting the U.S. could consider asylum for British…