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AML challenges for the luxury and jewellery market in the European Union

Voice of the Industry | Digital Identity, Security & Online Fraud | 29 Apr 2020

Isil Ugurlu, head of payment at elumeo SE, explains why AML regulations play an important role in the luxury and jewellery industry, and gives examples on what measures could be taken to ensure protection against potential ML

elumeo, jewellery market, luxury market, AML, ML, jewellery industry