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Privacy fears slow spread of UK-style data-sharing to combat money laundering

Privacy fears slow spread of UK-style data-sharing to combat money laundering

Legal hurdles await race for European equivalents to UK AML partnership between banks and police.

  • Shared by Euromoney
  • September 02, 2019
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European banks are ramping up spending on the fight against financial crime, after a wave of money-laundering scandals on the continent.

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