Morning Update: The EU and Their Battle Against Dark Money
The United States and the Europeans both understand that money laundering is a serious issue that needs to be addressed. The problem is....how do you tackle such a huge problem?
To contact me:
bobbycapucci@protonmail.com
Source:
https://www.icij.org/investigations/fincen-files/eu-to-propose-watchdog-to-tackle-anti-money-laundering-failures-exposed-by-fincen-files/