Lawmakers call for a unified approach after revelations put a spotlight on European banks. Current efforts are like a “Swiss cheese full of holes.”

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Lawmakers call for a unified approach after revelations put a spotlight on European banks. Current efforts are like a “Swiss cheese full of holes.”View Entire Post ›

European Lawmakers Are Looking For New Ways To Fight Money Laundering In The Wake Of The FinCEN Files Investigation

Lawmakers call for a unified approach after revelations put a spotlight on European banks. Current efforts are like a “Swiss cheese full of holes.”