EU seeks cash payment limit, tougher money laundering rules - DW

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Cryptocurrency

Council for Financial Activities Control

Warsaw Convention

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EU seeks cash payment limit, tougher money laundering rules - DW. View article details on HISWAI: https://www.dw.com/en/eu-seeks-cash-payment-limit-tougher-money-laundering-rules/a-68024075

Excerpt

... money laundering in the bloc, including in cryptocurrency, and also to limit cash payments to a maximum of €10,000 (roughly $11,000). "This week's ...

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