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Central Bank of Ireland resists bid to up workload in EU money laundering fight

The Central Bank of Ireland (CBI) is resisting government plans to add to its responsibilities in the fight against money laundering, claiming that the extra work “might more appropriately be assigned elsewhere”.

Central Bank of Ireland resists bid to up workload in EU money laundering fight
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  • Shared by KYC360
  • January 06, 2020
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The stand-off stems from an EU push to unmask the true owners of companies, investment funds and bank accounts throughout Europe.

Read more at KYC360

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