Thursday 29 July 2021
Home      All news      Contact us      RSS      Malaysia
themalaymailonline - 9 days ago

EU plans anti-money laundering agency in wake of scandals

BRUSSELS, July 21 — The EU today said it will set up a stand-alone agency to crack down on money laundering across Europe where major banks have been hit by a wave of dirty money scandals. Many cases have involved northern countries such as...


Latest News
Hashtags:   

plans

 | 

money

 | 

laundering

 | 

agency

 | 

scandals

 | 

Sources