Gangs may be laundering billions via EU banks: Europol – The Straits Times

Gangs may be laundering billions via EU banks: Europol
The Straits Times
THE HAGUE (AFP) – Europe’s police agency unveiled on Tuesday (Sept 5) a bleak report showing organised crime gangs and terror groups may be laundering billions of euros a year unchecked, despite banks trying to raise the alarm. Banks and other …

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