Scandal-hit states oppose plan for EU scrutiny of money laundering
A plan to boost European Union
powers to curb the flow of dirty money through banks faced
resistance at an EU meeting from member states recently hit by
major money-laundering and financial fraud scandals, three
officials told Reuters.
powers to curb the flow of dirty money through banks faced
resistance at an EU meeting from member states recently hit by
major money-laundering and financial fraud scandals, three
officials told Reuters.
Posted by Reuters
