Do not help money laundering criminals #DontbeAMule
/in anti-money laundering, EBF Mediacentre, Economy, Financial education, Reporting & Taxation, Retail & Payments /by Raymond FRENKENEuropean Banking Federation
The EBF is the voice of the European banking sector, bringing together national banking associations from 45 countries. The EBF is committed to a thriving European economy that is underpinned by a stable, secure and inclusive financial ecosystem, and to a flourishing society where financing is available to fund the dreams of citizens, businesses and innovators everywhere.
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