The EU's new directive targeting football corruption, aiming to enhance transparency and uphold financial integrity in the sport.
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A melding of technical developments and regulatory faults shook the global financial and political landscapes in 2023
The 5th EU Anti-Money Laundering Directive (5AMLD) was introduced by the European Parliament on April 19, 2018, in response to incidents such as human trafficking, terrorism, and the Middle East migration crisis.
There are some sanctions for preventing and preventing human rights violations.
Ireland aims to eliminate potential financial crime risks with its effective anti-money laundering works.
To provide transparency in financial markets, sharing data on trading activity and transactions are important.
GDPR is the regulation that aims to protect all personal or professional data of the citizens of the EU member countries.