Revolut Faces €3.5 Million Penalty in Lithuania for Money-Laundering Lapses
Lithuania has imposed a €3.5 million fine on fintech company Revolut for inadequate measures to prevent money laundering. The decision ...
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Tag: AML
Slovakia has made limited progress to enhance its framework against money laundering and terrorist financing – Council of Europe
Slovakia has made only limited strides in strengthening its framework to combat money laundering and terrorist financing, as reported by ...
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