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POST Dirty money and the failure of AML

Rob Wainwright, the Director of Europol, was talking about the great success of the continents $20 billion per annum anti-money laundering regime.

“Professional money launderers — and we have identified 400 at the top, top level in Europe — are running billions of illegal drug and other criminal profits through the banking system with a 99 percent success rate,” he said.

From Europe is losing the fight against dirty money – POLITICO.

xxx

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