New scandal shines spotlight on European anti-money laundering efforts

September 05 2017

Global efforts to curb illicit money flows are wavering as some developed countries struggle to detect abuse of its banking systems. The latest scandal shows politically-motivated money from Azerbaijan circulating in Europe through banks and shell companies.

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Lena Angvik

Lena Angvik worked at ITR between 2016 and 2018

more across site & shared bottom lb ros

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