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EU : Tougher EU payment fraud penalties move one step closer

10 Sep 2018 10:32 AM | Jo Buckley (Administrator)

The changes, if approved by the European parliament and council, will update EU fraud rules to better reflect the growth of digital payments and address the "gaps and differences" in the laws of different EU member states that can "hamper prevention, detection and punishment" of these crimes

https://www.out-law.com/en/articles/2018/september/tougher-eu-payment-fraud-penalties-move-one-step-closer/


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