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Movers and Shakers | 23 April 2018

Retrieved on: 2018-04-22 17:33:45

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<div>Anti-money laundering: MEPs backed an agreement reached with the Council and proposed tighter regulation for <b>virtual currencies</b> to prevent money-laundering and terrorism financing. The agreement proposes greater protection for the whistleblowers reporting money-laundering, tougher criteria for ...</div>

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