CAMS Exam Dumps | Which is a key goal of EU Directives on money laundering?

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Question 97/374

Which is a key goal of EU Directives on money laundering?

A. Establish a consistent regulatory environment across the EU to prevent money laundering

B. Address control of payments in EU countries to reduce money laundering

C. Allow member states to discuss the draft legislation with the cooperation of the EU Financial Intelligence Units (FIUs)

D. Build a network of financial institutions (FIs) that work together to prevent money laundering across the EU

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