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EU banking authority extends Anti-Money Laundering guidance to crypto

EU banking authority extends Anti-Money Laundering guidance to crypto
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

Eu-banking-authority
European-banking-authority
European-union-anti
European-union
Anti-money-laundering
Counter-terrorist-financing

Audit Office cries cover-up in Limassol fish farm case

The Audit Office has laid out significant responsibilities to state authorities regarding the operation of an illegal fish farm in Trimiklini.In a recent report, the Audit Office notes that the diversion of water to the fish farm facilities from the adjacent Kouris River is illegal, while it notes t

Trimiklini
Limassol
Cyprus
Cyprus-agricultural-payments-organisation
Marine-research
Veterinary-services
European-union-anti
Deputy-ministry-of-tourism
Audit-office
Fraud-office
Kouris-river

Scathing violations in Limassol fish farm case; suspected money laundering

The Audit Office has released a report exposing significant violations occurring for years in Trimiklini, involving the diversion of water from the Kouris River to an illegal fish farm facility, which is suspected of having been used to commit fraud. The Audit Office also found several missteps by a

Cyprus
Trimiklini
Limassol
Department-of-agriculture
Authority-against-corruption
Deputy-ministry-of-tourism
Department-of-fisheries
Department-of-environment
Veterinary-services
Fraud-office
European-union-anti

Jokowi asks Dutch govt to support low-carbon tech, EUDR abolition

Indonesian President Joko Widodo (Jokowi) has asked the Dutch government to support the development of low-carbon technology in Indonesia and to push for the .

Central-java
Jawa-tengah
Indonesia
India
New-delhi
Delhi
United-states
Antara
Aceh
Netherlands
Japan
Surakarta

Indonesia Asks Dutch Govt to Push EUDR Abolition and Support Low-carbon Tech

Indonesian President Jokowi has asked the Dutch government to support low-carbon technology in Indonesia and to push for the abolition of the EUDR.

New-delhi
Delhi
India
Netherlands
Indonesia
Jakarta
Jakarta-raya
Japan
Central-java
Jawa-tengah
Surakarta
United-states

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