Financial Crime Financial Crime

Finance sector's digital developments underpin EU money-laundering rethink, official says

By Annie Robertson
  • 04 Dec 2020 11:34
  • 04 Dec 2020 11:34
The financial sector's rapid digital evolution is a major factor underpinning EU moves to harmonize its fight against money laundering by crafting a single regulatory framework across the bloc, an official has said.  

“We cannot turn a blind eye to digital developments …  we are very much aware as regulators in the

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