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Follow The Money: The European Union And Their Battle Against Dark Money
Oct 31, 2021 ·
24m 42s
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Description
The United States and the Europe 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?...
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The United States and the Europe 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/
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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/
Information
| Author | Bobby Capucci |
| Organization | Bobby Capucci |
| Website | - |
| Tags |
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