The West’s Dirty Financial Laundry
Since revelations of Danske Bank's role in the largest-ever money-laundering scandal, the United States and the European Union have been squabbling over who is to blame for the persistence of illicit money flows in their respective economies. But rather than pointing fingers, the US and the EU should start sharing pointers.
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KYIV – The money-laundering scandals keep rolling in, most recently in Estonia, where a subsidiary of Danske Bank reportedly processed some €200 billion ($225 billion) in suspicious payments from around the region in recent years.