EUROMAT · @EUROMAT
204 followers · 17651 posts · Server mstdn.social

RT @EPPGroup
The Russian invasion of Ukraine has highlighted how difficult it is to trace assets purchased with dirty money.

“Our goal is to close the plethora of loopholes that currently make life far too easy for money launderers”, said @LudekNie & @Emil_Radev.

#amld #stopmoneylaundering

Last updated 2 years ago