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EU to tighten rules on money laundering after Latvia scandal
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Banking

EU to tighten rules on money laundering after Latvia scandal

by Jim Brunsden, Michael Peel and Mehreen Khan 2 min. 18.04.2018 From our online archive
Brussels tries to remove bottlenecks in sharing of bank account data among authorities
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New Year Sale

1 Year Premium Access

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  • Get access to some of the best stories from Bloomberg and the Financial Times
  • Get the Luxembourg Times magazine for free

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