EU ‘dirty money’ action plan faces resistance, criticism

ICIJ - 22 May, 2020

You May Also Like

A Guantanamo Detainee’s Case Has Been Languishing Without Action Since 2008. The Supreme Court Wants to Know Why.

https://www.propublica.org/article/a-guantanamo-detainees-case-has-been-languishing-without-action-since-2008-the-supreme-court-wants-to-know-why?utm_source=sailthru&utm_medium=email&utm_campaign=majorinvestigations&utm_content=river

FACTI PANEL INTERIM REPORT SEPTEMBER 2020

https://uploads-ssl.webflow.com/5e0bd9edab846816e263d633/5f6b68c7bff4ad6cf6cb53a7_FACTI_Interim_Report_final.pdf

UK What do workers and business in the North East need from Brexit?

http://blogs.sussex.ac.uk/uktpo/2017/04/26/what-do-workers-and-business-in-the-north-east-need-from-brexit/