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

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

A.

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

B.

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

C.

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

D.

Allow member states to discuss the draft legislation with the cooperation of the EU financial intelligence units.

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