Legal
EU FinCrime Chief Eager to Crack Down on Money Laundering
The EU plans to close the legislative and technical loopholes that allow money laundering to remain rampant in many EU states, Raluca Pruna, the head of the European Commission’s Financial Crime Unit, said in an interview with AML intelligence last week. As the director of the unit, Pruna aims to…
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Click here to read the full story: OCCRP