How Angolan Elites Built a Private Banking Network to Move Their Riches Into the European Union
A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...
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European Banking Authority
Officials: Poor Financial Crime Laws could hurt Malta’s growth
Malta remains poised at the head of the European Union pack in terms of projected annual rates of economic growth, but this...
After Series of Scandals, EU Adopts Anti-Money Laundering Plan
In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...