MoneyFootball’s ‘thugs and oligarchs’ run risk of EU money-laundering crackdown – POLITICODecember 15, 202363Press play to listen to this article Voiced by artificial intelligence. BRUSSELS ― The European Parliament thinks football stinks. Concerned...
CryptocurrencyEurope mulls law to force crypto firms to scrutinise customers in bid to stop Hamas funding – DL NewsNovember 15, 202333EU lawmakers may require crypto firms to verify identities in transactions under €1,000.Anti-terror funding measures are part of new anti-money...