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Os legisladores europeus estão em busca de novas maneiras de combater a lavagem de dinheiro no início da investigação dos arquivos FinCEN - Mundo News

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Os legisladores europeus estão em busca de novas maneiras de combater a lavagem de dinheiro no início da investigação dos arquivos FinCEN

1 min read

5 anos ago admin

Os legisladores pedem uma abordagem unificada depois que as revelações colocaram os holofotes nos bancos europeus. Os esforços atuais são como um “queijo suíço cheio...