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Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday.
Updated Mar 8, 2024, 10:01 p.m. Published Feb 22, 2024, 7:58 p.m.
