Where finance and media intersect with reality


MEPs dream big for EU dirty money watchdog (POLITICO)


By Bjarke Smith-Meyer - Mar 28, 2023 The European Parliament wants an EU anti-money-laundering authority that polices national supervisors, enforces sanctions and with the power to fine companies millions of euros for flouting safeguards. MEPs on Tuesday voted through their vision of the future dirty money watchdog, which is supposed to help weed out suspect […]

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