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Saturday 1 April 2023 Dublin: 9°C

# anti-money laundering

All time
# Startups and tech
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.
# approved
'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.