Dirty money has no place in Europe.
The
https://nitter.cz/search?q=%23AML
Regulation & Directive strengthen our fight against money laundering and terrorist financing.
They make it much more difficult for criminals to circumvent our rules.
We are delivering, protecting citizens, and making Europe safer.
<p>
https://nitter.cz/EP_Economics/status/1747765565580570882#m
</p>
🐦🔗: https://nitter.cz/EP_President/status/1747859525602771251#m
[2024-01-18 05:52 UTC]