E-MONEY COPY ADDITIONAL RESEARCH
March 1st, 2014
Control without constraint – EU’s e-money balanceMoney flows constantly, always finding new, electronic channels. European legislators are hard at work on how to regulate rather than divert (much less stem) the tide of innovation. Robert Stokes reports on the current Fourth EU ML Directive proposals.The money laundering risks of e-money and the need to strike a balance between customer due diligence (CDD) and encouraging development of a useful and innovative means of storing and exchanging value are under consideration by European Union (EU) policymakers. In ...
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