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French Authorities charge Former Louvre President with money laundering
NEWS: 70% of accountants and lawyers have increased money laundering fears over Russian invasion of Ukraine
US Under Secretary for Terrorism and Financial Intelligence says US Government views illicit finance as a ‘core national security issue’
LATEST: New EU law will criminalise sanctions busting and give police agencies greater powers to seize the assets of the bloc’s major international crime gangs
INSIGHT: European Commission publishes Q&A on gamechanging new sanctions and assets seizure regime
Banking, Compliance, Crypto, EU, Financial Services, Schuman
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