The governments of France and Poland will be forced to answer to the European Court of Justice in an infringement procedure for failing to implement the third anti-money-laundering directive into their national laws.
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The governments of France and Poland will be forced to answer to the European Court of Justice in an infringement procedure for falling to implement the third anti-money-laundering directive into their national laws. The 2005 directive applies to lawyers, accountants, estate agents and casinos, as well as to...
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