Money launderers are taking EU to the cleaners, experts say - Japan Today

Money launderers are taking EU to the cleaners, experts say - Japan Today: European Union nations may boast the world's most stringent anti-money laundering rules, but recent scandals show that criminals are good at exploiting the bloc's Achilles' heel: A patent lack of coordination. "There are problems relating to coordination at various levels: at the national level, between prudential and anti-money laundering institutions,…

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