newsletter

Tag: CFT

AMLA matters: EU presents anti-money laundering package

26/07/2021

How much cash is it reasonable for people to carry around? It’s a live question for European Union (EU) policymakers, who last week presented a plan to introduce a limit of €10,000 on cash payments as part of a signific...

Talking dirty: the EU talks tough on AML

27/10/2020

One recurring curiosity during the pandemic has been the extent to which banknotes are able to transmit coronavirus. Is money ‘dirty’? While opinions differ, what is certain is that tackling a different type of dirty mo...

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