Tag: terrorist financing

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S&Ds lead fight against terrorist financing with tighter controls on cash

EUROPEAN PARLIAMENT Theodoros Benakis -
The European Parliament’s committees for economic and monetary affairs and civil liberties, justice, and home affairs backed tighter rules for those carrying or sending...

Tougher cash controls on the way

EU INSTITUTIONS Theodoros Benakis -
New rules to beef up decade-old European Union rules on cash controls were approved by the European Parliament’s Civil Liberties and Economic Affairs committees...
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