Sunday, Jul 25, 2021
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EU plans anti-money laundering agency in wake of scandals

AFP, 20 Jul 2021
The EU says it will set up a stand-alone agency to crack down on money laundering across Europe where major banks have been hit by a wave of dirty money scandals. Many cases have involved northern countries such as Denmark, Sweden and Finland with a reputation for playing by the rules, but criminal gangs and terrorism are also a central concern. SOUNDBITE

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