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EU lockdown – directive to regulation

Money Laundering Bulletin

EU lockdown – directive to regulation

Unevenimplementation of the anti-money laundering directives and manifest failures tostop massive flows of illicit funds through EU banks have impelled the EuropeanCommission to tighten the bloc’s legal framework in a bid to more effectivelyresist and push out criminal finance. Sara Lewis reports from Brusselson the latest plan.

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