KM Financial Solutions | EU should set up anti-money laundering body, publish fines -experts
33404
post-template-default,single,single-post,postid-33404,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

EU should set up anti-money laundering body, publish fines -experts

EU should set up anti-money laundering body, publish fines -experts

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.

No Comments

Sorry, the comment form is closed at this time.