EU announces provisional agreement to regulate anonymous forms of payment
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EU announces provisional agreement to regulate anonymous forms of payment

by Rhoda Wilson‚ Expose News: Last Monday‚ the Council of the European Union announced that the Council and the Parliament had struck a deal‚ a provisional agreement‚ on stricter anti-money laundering rules.  The reason for the new regulations‚ so they claim‚ is to combat “terrorist financing‚” a goal which has been fast-tracked since the 7 […]