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Banking/Finance

  Posted on: Thursday, April 5, 2018
Europe is losing the fight against dirty money
Politico.eu, by: Giulia Paravicini, April 2, 2018
“Professional money launderers — and we have identified 400 at the top, top level in Europe — are running billions of illegal drug and other criminal profits through the banking system with a 99 percent success rate,” he said.

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