Bank Reform news and trends

EU Details Action Plan On Money Laundering

December 04, 2018
EU Strikes Deals On Money Laundering, Bank Reform
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EU Details Action Plan On Money Laundering

December 04, 2018
European Union finance ministers worked out a plan for combating money laundering and also made a deal on major bank reform on Tuesday (Dec. 4), according to reports from Reuters. The money laundering plan is a response to highly visible cases of alleged criminal activity at EU banks in countries such as Malta, the Netherlands, Britain, Estonia and others. The ministers […]