Flashback Episode: European Lawmakers Attempt To Stem The Tide Of Money Laundering In The Wake Of The FinCen Files

Published: Dec. 26, 2020, 2:54 p.m.

We dive back into the FinCen files tonight as European lawmakers grapple with the reality of the situation and try to bring it under control.


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Source:


https://www.buzzfeednews.com/article/richholmes/european-lawmakers-fight-money-laundering