Greece, Luxembourg, Sweden face EU action over money laundering rules
( June 4, 2026, 10:21 GMT | Official Statement) -- MLex Summary: The European Commission has warned Greece, Luxembourg and Sweden for not fully applying EU rules on combating money laundering. The EU regulator said the countries have failed to correctly implement some provisions, including those covering money laundering offenses and penalties. The countries have two months to respond and address the concerns.Statement follows....
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