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Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks
07-09-2019, 12:28 PM,
#1
Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks
Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

<p>The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals indicates, however, that traditional banks are not only susceptible to the phenomenon but sometimes complicit, whether knowingly or inadvertently. New chapters have been added to the saga over the last few months that are hurting banks, bankers and their clients.</p>


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