[ad_1] Published 1 minute earlier on The Prosecutor’s Office of the Republic of Bulgaria ended criminal proceedings against the crypto lender Nexo and has found no evidence of money laundering,…
Tag: anti-money laundering
France steps up efforts to lure post-Brexit financial jobs to Paris
[ad_1] PARIS — As he flies to New York Friday to convince Wall Street firms to invest in Paris, French Finance Minister Bruno Le Maire is working to make them…
Switzerland eyes stricter anti-money laundering rules
[ad_1] The council said it wants to “reinforce the integrity and competitiveness of Switzerland as a financial and business location” with the introduction of a federal register of beneficial owners,…
A commentary about AML Act
[ad_1] A commentary about AML Act – Opinion Business Recorder [ad_2] Source link