Money-laundering consistency is needed before agency, payments executives say
By John Rega ( November 23, 2018, 14:40 GMT | Insight) -- Europe’s money-laundering overhaul after recent scandals is at risk of backfiring, if the focus remains on creating new regulatory bodies and redrafting rules, in the view of payments industry executives.Europe’s money-laundering overhaul after recent scandals is at risk of backfiring, if the focus remains on creating new regulatory bodies and redrafting rules, in the view of payments industry executives....
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