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Spain among states rebuked by EU over delays in money-laundering reforms

Photo: Mauro Bottaro/European Commission

The European Commission has sent legal warnings to Spain, Portugal, the Netherlands and five other EU states over their delays in applying new anti-money laundering rules adopted at European Union level two years ago. The 27 EU states were required to enact by January tighter rules to counter dirty-money risks in a wide range of...

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