EU’s new Anti-Money Laundering Authority to be based in Frankfurt
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The European Union‘s new Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, Germany, the Belgian Presidency of the EU said on Thursday, in a move the bloc hopes will advance its fight against illicit finance, according to Reuters. Previously lacking any pan-EU authority to control dirty money, Brussels relied on national regulators to enforce […] The post EU’s new Anti-Money Laundering Authority to be based in Frankfurt appeared first on Știri online, ultimele știri, presa online, ziar online - Sursazilei.ro .
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