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EU adopts action plan on bank money laundering

EU adopts action plan on bank money laundering© Reuters. EU adopts action plan on bank money laundering

BRUSSELS (Reuters) – EU finance ministers on Tuesday adopted a plan to enhance the bloc’s defences against money laundering which includes a series of non-legislative measures to be applied in coming months.

The plan said the EU should work to identify the factors that contributed to money laundering cases at banks in several EU countries. This review would “better inform possible additional actions in the medium and long term”, an EU statement said.

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Source: Investing.com

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