Legal
EU watchdog: Insufficient transposition of legislation results in unlevel playing field against money laundering
EU has a fragmented approach to countering money laundering and terrorist financing and fails to ensure a level playing field in the member states, according to a new special audit report with focus on the banking sector and published on Monday by the European Court of Auditors (ECA). “EU-level weaknesses…
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Click here to read the full story: The Brussels Times