By Elizabeth Hearst for AMLi European policing agency, Europol, have published its reaction to the Pandora Papers, which shone a light on international money laundering and criminality world wide. The 19-page document: ‘Shadow Money: The International Networks of Illicit Finance’ details the prevalence of money laundering in the global economy. Money laundering is the “life-machine…
ABAC, AML, EU/Europe, Financial Services