Monday, January 18, 2021

90% of Europe’s biggest banks have been fined for money laundering in the last decade

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Money laundering is a pan-European problem, with 90% of the continent’s biggest banks having been sanctioned for money laundering offences, new research by anti-money laundering (AML) experts Fortytwo Data shows. The firm found that at least 18 of the 20 biggest banks in Europe [1] – including five UK […]

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