IRELAND, ROMANIA FINED BY EU TOP COURT OVER ANTI-MONEY LAUNDERING RULES Bayram Cigerli Blog All Big Info Archve

in-cyprus 16 July 2020 - by Annie Charalambous

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, it said in a statement.

Romania was ordered to pay to the European Commission a lump sum of 3 million euros, while Ireland was fined 2 million euros.

(Reuters)

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