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#anti-money laundering

# anti-money-laundering - Friday 22 February, 2019

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.

# anti-money-laundering - Thursday 3 January, 2019

'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.