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European Union nations may boast the world’s most stringent anti-money laundering rules, but recent scandals show that money launderers are good at exploiting the bloc’s Achilles’ heel: A patent lack of coordination.

Denmark’s bank Danske used by money launderers to spirit away about $200billion Euro “There are problems …

danske-bank.gif

Read more via Vanguard News – https://ift.tt/2IqiWnh

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