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22nd Oct 2019

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EU considers new rules and agency against dirty money

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EU officials said on Thursday that the EU is working on a new approach to fight financial crime and the flow of dirty money, Reuters reported. The European Central Bank and the EU parliament proposed establishing a new agency against money laundering that "should have an independent structure and decision-making [competence]," Finnish finance minister Mika Lintila said. A decision on this new framework is expected in December.

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