539f8282e61f3dee5e6ca14e5acf8749 Archive

TweetShareSharePin0 Shares The EU adopted its first Anti-Money Laundering (AML) directive in 1991 but to this day colossal sums of illicit money continue to make their way through the EU’s financial system. The Pandora Papers last year exposed a slew of politicians, celebrities and criminals exploiting legal structures all around Europe that facilitate dodgy financial