Four big questions facing Facebook’s Libra coin
Four big questions facing Facebook’s Libra coin – https://on.ft.com/2x3Qcfv via @FT
Huge Pools of Dirty Money Are Europe’s Worst-Kept Banking Secret
Huge Pools of Dirty Money Are Europe’s Worst-Kept Banking Secret https://www.bloomberg.com/news/features/2019-03-14/huge-pools-of-dirty-money-are-europe-s-worst-kept-banking-secret
Money to Launder? Here’s How (Hint: Find a Bank)
Money to Launder? Here’s How (Hint: Find a Bank) https://www.bloomberg.com/news/articles/2019-03-09/money-to-launder-here-s-how-hint-find-a-bank-quicktake
Europe’s Dirty Money Scandals Highlight Absence of Credible Cops
Europe’s Dirty Money Scandals Highlight Absence of Credible Cops https://www.bloomberg.com/news/articles/2019-03-05/europe-s-dirty-money-scandals-highlight-absence-of-credible-cops
Nordea Gets Drawn Deeper Into Nordic Dirty Money Scandal
Nordea Gets Drawn Deeper Into Nordic Dirty Money Scandal https://www.bloomberg.com/news/articles/2019-03-04/nordea-reportedly-handled-almost-800-million-in-dirty-funds