Tag: money laundering

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Tougher cash controls on the way

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...

Erdogan implicated in Iran money laundering scheme

Jurors in a New York federal court on November 30 heard testimony from a Turkish-Iranian gold trader who implicated Turkish President Recep Tayyip Erdogan....

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Swedish SEB will consolidate its Baltic banks into one

The Swedish bank, Skandinaviska Enskilda Banken AB (SEB), which...

Polish Tauron launches its fourteenth onshore wind farm

Tauron has launched the Gamów wind farm in the...

The pro-European coalition in Romania proceeds without Elena Lasconi’s party

Romanian democratic parties are attempting to create a "cordon...

How the EU’s “green revolution” is reshaping investment, explained by Vladimir Kokorin

The founder of the British investment company BCCM Group,...

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