EU Parliament Gives Final Approval To AML Package

By Bengt Ljung · April 25, 2024, 8:28 AM EDT

The European Parliament has given the final go-ahead to a package of laws to fight money laundering and terrorist financing, creating a single rule book and establishing a dedicated agency for...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Related Sections

Featured Stories

WeWork's Winding Road Through Bankruptcy Court No Photo Available

Rick Archer

Office space provider WeWork won approval for its $4 billion Chapter 11 reorganization plan Thursday, overcoming opposition from landl... (more story)

MicroEra Power Plots New Phase For Thermal Energy Storage No Photo Available

Nathan Hale

As buildings are increasingly powered by renewable energy, Rochester, New York-based MicroEra Power is working on a thermal storage so... (more story)

7 Courthouse Facelifts Funded By The $1.2T Spending Bill No Photo Available

Andrew McIntyre

Seven federal courthouses across the U.S. and Puerto Rico are receiving funds for upgrades or construction as part of Congress' latest... (more story)