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# anti-money laundering

All time

For crypto startups seeking 'legitimacy', new anti-money laundering laws are a double-edged sword

The EU-level rules put more of an onus on companies to monitor customer activity.

455

Feb 22nd 2019, 10:51 AM

'White collar crimes will not be tolerated': Cabinet backing for new anti-money laundering laws

The new bill will give enhanced powers to the gardaí and the Criminal Assets Bureau, Minister Charlie Flanagan said.

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Jan 3rd 2019, 4:13 PM