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Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules

Crypto Industry Cautiously Welcomes Agreement on New EU AML Rules
coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.

Vyara Savova , Marina Markezic , Eero Heinaluoma , Robert Kopitsch , Tommaso Astazi , European Union , Eu Council , European Parliament , Eu Crypto Initiative , Crypto Assets , Anti Money Laundering Regulation , Tornado Cash ,

Tougher EU money laundering rules target crypto and oligarchs"favourite toys' | Hellenic Shipping News Worldwide

Tougher EU money laundering rules target crypto and oligarchs"favourite toys' | Hellenic Shipping News Worldwide
hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.

Michael Perry , Paul Tang , Nick Macfie , Eero Heinaluoma , Huw Jones , European Parliament , European Union On , Danske Bank , European Union ,

Tougher EU money laundering rules target crypto and oligarchs''favourite toys'

LONDON (Reuters) -The European Union on Thursday agreed tougher anti-money laundering rules for cryptoassets and dealers in luxury cars and yachts, warning that oligarchs and criminals could no longer hide in the 27-country bloc. Representatives of EU states and the European Parliament reached a deal on the new framework in negotiations that concluded in the early hours. "It is a good day for EU citizens and businesses, but bad day for oligarchs and terrorists," said Eero Heinaluoma, one of lawmakers who took part. ....

City Of , United Kingdom , Michael Perry , Huw Jones , Paul Tang , Nick Macfie , Eero Heinaluoma , European Union On , Danske Bank , European Parliament , European Union , The European Union , Anti Money Laundering , European Parliament , Luxury Cars , Money Laundering , Pu States , Eu Citizens , Eero Heinaluoma ,

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 ....

Eero Heinaluoma , Paul Tang , Danske Bank , European Union On , European Parliament , Log Increate Free , European Union ,

Scottish Government backed group faces EU ban after corruption scandal

A GROUP set up to maintain links between Scotland and the EU faces being banned this year in the wake of a major corruption scandal. ....

Ad Daw Ah , United Kingdom , Czech Republic , Bruxelles Capitale , Glen Coe , Frances Fitzgerald , Andris Ameriks , Pierre Karleskind , Niklas Nienass , Manuela Ripa , Rasmus Andresen , Marina Kaljurand , Gianna Gancia , Diana Ribai Giner , Gwendoline Delbos Corfield , Nathalie Loiseau , David Mcallister , Manolis Kefalogiannis , Carles Puigdemont , Nils Torvalds , Eero Heinaluoma , Corina Cretu , Asger Christensen , Urmas Paet , Sarah Wiener , Miapetra Kumpula Natri ,