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EU Court of Justice fines Romania over anti-money laundering directive

The Court of Justice of the European Union decided Romania should pay a EUR 3 million lump sum for the delayed, incomplete transposing of the directive on money laundering and terrorist financing. Ireland was fined EUR 2 million over the same issue. “Both Member States failed to transpose in full, within the period prescribed, the directive on the prevention of the use of the financial system for the purposes of money ...

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