EU should set up anti-money laundering body, publish fines -experts
23 Oct EU should set up anti-money laundering body, publish fines -experts
Posted at 22:01h
in
News
by KMFSLLP
The European Union should set
up a new agency to counter money laundering after a series of
high-profile cases at banks bared weaknesses in the system, an
influential think-tank said in a report, urging full disclosure
of fines imposed on wrongdoers.
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