Deal reached on the EU's money-laundering watchdog AMLA | News : vimarsana.com

EP and Council teams have found an agreement on a European Anti-Money Laundering Authority (AMLA) to ensure effective enforcement of the EU’s rules on fighting money laundering.

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, European Parliament , Money Laundering Authority , European Union , Anti Money Laundering Authority , Financial Intelligence Unit , Producttype Press Release , Com Econ , Com Libe ,