In Other News – European Union and a new anti-money laundering authority, Russia and it's ambiguous game in Syria, & More – 7/30/2021
July 30, 2021 European Union proposes new anti-money laundering authority with strong focus on reducing anonymity. Last week the European Commission proposed a new legislative package to curb the threat of money laundering and terrorist finance throughout the European Union (EU). The United Nations Office on Drugs and Crime estimates that between 2 and 5% […]
