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Tougher EU money laundering rules target cryptoassets and dealers in luxury cars, yachts

The deal introduces a single EU rule book for tackling money laundering across the bloc, completing a package that included a new EU anti-money laundering authority agreed last month

Transcripts for FOXNEWS The Five 20240604 22:11:00

the second part is how pathetic the media is for avoiding this story which has sex, drugs, corruption of the highest order, fraud, laundering, sex trafficking, illegal gun use, racism, let s not forget the taxes and video evidence of some of the most explicit examples and they preferred to chase donald trump jr. over some cursory meeting with someone he barely knows. think about this. if this were donald trump jr., they would have to pump, you know, morning joe full of value and give them view the case of horse tranquilizers. he is the very definition of contempt of congress. so that the congress has to make a decision. i think one of the reasons they did that is we know that they are working on a documentary about hunter biden s life of times. and so this is great new footage because if you like the adage,

Transcripts for CNN CNN News Central 20240604 15:55:00

thankfully the bank was understanding, and accepting the bills back, and i wonder if they knew what that is again a bad choice of words there. and it meant that the two had some dirty work to do, and laundering bits of money from cecile s doo-doo, and yeah, sorry, y all. it is your dog and you have to do it, and i mean i have been there and not with $4,000. and i mean, $24.50 and how much when you did it? it is usually, but don t have a dog any more, but they swallow things, and you to make sure that it gets through the system. $4,000 of cash. i don t have $4,000 of cash, but vi $4 if you need it, but look at cecile, and he is so cute, and cecile can do no wrong, but i am not blaming cecile for this. no, no. it is not his fault, but he likes the taste. of money.

PH aims to exit global money laundering grey list in 2024

MANILA, Philippines: The Philippine government aims to remove the country from the money laundering grey list of the Financial Action Task Force (FATF) this year, the Anti-Money Laundering Council (AMLC) said Tuesday.

Transcripts for FOXNEWS Jesse Watters Primetime 20240604 06:22:00

and we should tell them the bank somewhere else. d we ould telso we don t find ol under federal investigation for money launderingvefedera. so we know the fbi, the cia, and the biden s own banks cash. knew they were taking bribes and laundering cash and no one did anything. the biden s a puppetblackm or he s being blackmailed orai that he s a made man. sav se your breatave yoh. you got nothing on me. you know what? i i knowt.? i m changing dollar bills. that s all you wanstt to waste my time. okay. i call my lawyerla. he s the best lawyer in miami. is such a good lawyer that by tomorrow morning, you re going to be workintoe wog in alaskrki so dress warm here. not now, notorious mobster sammy the bull. how are you doing, sammy? i m doing pretty good.

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