Romania, Ireland fined by EU top court over anti-money laundering rules

Romania, Ireland fined by EU top court over anti-money laundering rules

3 years ago
Anonymous $qOHwDUKgAF

https://www.reuters.com/article/us-eu-court-ireland-romania/romania-ireland-fined-by-eu-top-court-over-anti-money-laundering-rules-idUSKCN24H11Q

The European Union's top court fined on Thursday Romania and Ireland for delays and incomplete application of the bloc's rules against money laundering and terrorist financing, it said in a statement.