Money Laundering Bulletin

Timon Molloy

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European Parliament passes AML reforms

Legislation underpinning major revision of the European Union's (EU) anti-money laundering framework was voted through by the European Parliament on 24 April.

Legislation underpinning major revision of the European Union's (EU) anti-money laundering framework was voted through by the European Parliament on 24 April [2024]. [1]

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