The creation of a new Frankfurt-based watchdog comes as part of a major package of anti-money-laundering measures.
https://www.wsj.com/articles/european-union-approves-new-financial-crime-agency-16a44882
The creation of a new Frankfurt-based watchdog comes as part of a major package of anti-money-laundering measures.
https://www.wsj.com/articles/european-union-approves-new-financial-crime-agency-16a44882