Sunday, 30 September 2018

Money Launderers Are Taking European Union To The Cleaners: Analysts

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

https://za.gl/rdaZ4S from NDTV News - Latest https://ift.tt/2Qf1HIm

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Report Details Interactions Between F.B.I. and Dossier Author

By BY SCOTT SHANE from NYT U.S. https://ift.tt/36h67GK