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Gleiche Pflichten für alle in Europa

Die EU hat vergangenen Juli das 6. EU-Geldwäschebekämpfungspaket vorgelegt, bestehend aus der 6. EU-Geldwäsche-Richtlinie, einer EU-Geldwäsche-Verordnung und einer Verordnung zur Gründung der Europäischen Anti-Geldwäschebehörde (AMLA).

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