Financial Times: The EU has a dirty money problem

Financial Times: The EU has a dirty money problem

KyivPost

The EU has a dirty money problem. Revelations this week that Danske Bank — Denmark’s biggest lender — handled up to $30bn of mainly Russian and ex-Soviet cash through a branch in Estonia in just one year — is the worst in a series of recent scandals about illicit flows of foreign cash. It’s an [&...

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