TOP AML figures from across the EU gathered at an EFIPPP plenary focused on money laundering by the likes of lawyers and accountants. Read More
Home » NEWS: Europol’s EFIPPP initiative plans AML ‘workstream’ in 2025 to combat money laundering by lawyers and estate agents
NEWS: Europol’s EFIPPP initiative plans AML ‘workstream’ in 2025 to combat money laundering by lawyers and estate agents
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