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Nans Lorenzini, Limonetik, presents the way in which the Fifth EU Anti-Money Laundering Directive impacts fintech companies in Europe
Nans Lorenzini, Limonetik, Europe, EU, 5AMLD, PACTE, AML-CFT, Fifth EU Anti-Money Laundering Directive, fintechs, 4AMLD, bank, cryptocurrencies, PSD2, KYC, KYB, TRACFIN, prepaid card, terrorist financing