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Money laundering: EU adopts action plan on bank
 
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Wed, 5 Dec 2018   ||   Nigeria,
 

European Union, EU, finance ministers, yesterday adopted a plan to improve the bloc's defences against money laundering which includes a series of non-legislative measures to be applied in coming months.

The plan said the EU should work to identify the factors that contributed to money laundering cases at banks in several EU countries.

This review would "better inform possible additional actions in the medium and long term", an EU statement said.

 

 

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