EU European lawmakers call for coordinated banking industry reforms in wake of FinCEN Files

Tilis

4 years ago

EP Plenary session - Fight against money laundering, following the FinCEN files

https://www.icij.org/investigations/fincen-files/european-lawmakers-call-for-coordinated-banking-industry-reforms-in-wake-of-fincen-files/?utm_source=ICIJ&utm_campaign=2bc5c7d98e-20201013_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-2bc5c7d98e-82447353