Latvia exposes euro zone’s money-laundering holes
Published on: Sunday 13 February 2022
The U.S. has accused the country’s third-largest bank of busting North Korean sanctions. This triggered outflows and an ECB payment freeze. Euro members Malta and Cyprus have also faced criticism for poor oversight. The bloc needs to rethink the policing of its weakest links.
News source: https://www.breakingviews.com/considered-view/latvia-exposes-euro-zones-money-laundering-holes/
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