AN estimated $750 billion in illicit funds flowed through the financial system in Europe in 2023, highlighting money laundering concerns. Read More
Home » NEWS: $750B in dirty cash is laundered through Europe per year
NEWS: $750B in dirty cash is laundered through Europe per year
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BREAKING: FATF removes four countries from ‘grey list’ – South Africa, Nigeria, Mozambique, and Burkina Faso
THE FATF (Financial Action Task Force) has removed South Africa, Mozambique, Nigeria and Burkina Faso from its ‘grey list’. Read More