July 16, 2020 / 7:56 AM / 22 days ago

Ireland, Romania fined by EU top court over anti-money laundering rules

BRUSSELS, July 16 (Reuters) - The European Union’s top court fined on Thursday Romania and Ireland for delays and incomplete application of the bloc’s rules against money laundering, it said in a statement.

Romania was ordered to pay to the European Commission a lump sum of 3 million euros, while Ireland was fined 2 million euros. (Reporting by Francesco Guarascio @fraguarascio; Editing by Alison Williams)

0 : 0
  • narrow-browser-and-phone
  • medium-browser-and-portrait-tablet
  • landscape-tablet
  • medium-wide-browser
  • wide-browser-and-larger
  • medium-browser-and-landscape-tablet
  • medium-wide-browser-and-larger
  • above-phone
  • portrait-tablet-and-above
  • above-portrait-tablet
  • landscape-tablet-and-above
  • landscape-tablet-and-medium-wide-browser
  • portrait-tablet-and-below
  • landscape-tablet-and-below