Anti-Financial Crime & Financial Crime Compliance
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European Commission launches €400K tender for ‘crucial’ European Asset Registry in fight against money laundering

By Elizabeth Hearst for AMLi

The European Commission has published an invitation to tender for a European Asset Registry to tackle money laundering and asset recovery in the bloc. 

rucial” for the “success of criminal investigations or for the timely identification, tracing and freezing of related assets,” the Commission says. 

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