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Expert Analysis

Key Findings From EBA's Money Laundering Report

By Eimear O’Brien, Eoin O Connor and Virginia Montgomery ( July 14, 2023, 12:12 PM BST) -- Following its 2022 assessment of money laundering and terrorist financing risks in the European Union payment institutions sector, on June 16 the European Banking Authority published a report on its findings, the "EBA report on ML/TF risks associated with payment institutions."[1]...

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