Friday, October 23, 2020

New anti-money laundering rules prove the power of public scrutiny

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Judith Sargentini | Photo credit: European Parliament audiovisual Every year, billions of euros are laundered by criminals all over the world, including here in the EU. In a few short years, multiple revelations and scandals have shown the outrageous ways that criminals use our financial system and find manoeuvring […]

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