Emerging Europe, Newest EU Members Still Weak On Fighting Money Laundering

Money laundering is the kissing cousin to tax evasion. It’s cost is bigger than the corporate tax evasion the G7 nations worry about.

Source: https://www.forbes.com/sites/kenrapoza/2021/07/23/emerging-europe-newest-eu-members-still-weak-on-fighting-money-laundering/

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