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TAG
anti-money laundering
World
EU’s Anti-Money Laundering Authority Is Now Official; Candidates for Chair Can Apply
Admin
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June 27, 2024
The regulation that sets up the European Union’s new agency to combat money laundering went into...
Gambling
Regulators should treat crypto trading as gambling – Panetta – Central Banking
Admin
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January 9, 2023
Fabio Panetta, executive board member at the European Central Bank, has forcefully criticised crypto assets for lacking both social and monetary value. But – in...
Latest news
Strict EU sustainable finance rules deter emerging market investment, banks say
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In May, price for lumber imported to European Union contracts 15%
July 16, 2024
In May, price for bleached kraft pulp exported from European Union grows 7%
July 16, 2024
EU hydrogen targets are ‘unrealistic’, says audit body
July 16, 2024
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