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Home / Tag Archives: Anti-money laundering Directive

Tag Archives: Anti-money laundering Directive

EU Commission refers Greece, Ireland and Romania to Court of Justice

The European Commission refers Greece, Ireland and Romania to the Court of Justice for not implementing anti-money laundering rules, Brussels said on Thursday.  According to a statement issued by the Commission,  Greece and Romania have failed to implement the 4th Anti-Money Laundering Directive into their national law. Ireland implemented only …

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