Flutterby™! : Anti-Money Laundering Directive

Anti-Money Laundering Directive

2019-09-05 21:41:56.921656+00 by Dan Lyke 0 comments

Why are politicians in the UK so eager to accomplish Brexit? Some have speculated that it's because The 5th Anti-Money Laundering Directive goes into effect "by 10 January 2020".

[ related topics: Law Enforcement Civil Liberties Currency ]

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