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NEWS: Oligarchs and criminals ‘too easily move their dirty money into our financial system,’ warns EU’s finance chief McGuinness; need for ‘genuinely European AML regime,’ she says.

By Our Brussels Correspondent THE EU needs to build “a genuinely European anti-money laundering regime,” the bloc’s financial services commissioner says. Commissioner Mairead McGuinness also warned that gangs and kleptocrats were finding it too easy to move and integrate dirty money in Europe’s banks. The focus on Russian oligarchs and dirty money in the wake…

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