Report From The Commission To The European Parliament And The Council on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
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Report From The Commission To The European Parliament And The Council on the assessment of the risk of money laundering and terrorist financing affecting the internal market and relating to cross-border activities
The Commission’s latest supranational report identifies professional football, free ports, investor citizenship and residence schemes (‘golden passports/visas’), FinTech, exchange platforms and wallet providers as new sectors posing risks.
See here.
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