EU Action Against Money Laundering In The Banking Sector To Go Under Auditor Scrutiny

Source: Mondo Visione 2020-06-12

Money laundering is the practice of disguising the illegal origin of criminal proceeds. Suspicious transactions linked to money laundering amount to hundreds of billions per year within the EU. The European Court of Auditors (ECA) has started an audit to examine the Union’s efforts to tackle the laundering of dirty money, focusing specifically on the banking sector.

Europe

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