• Dirty money is still a problem on both sides of the Atlantic

    4 days ago - By Business Insider

    Dirty money is still flowing through the global financial system, being used to undermine governments and thwart rule of law.
    Recent developments in the US and the UK indicate governments there are getting serious about countering it, but there's more work to do.
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    Two developments last week, in the United Kingdom and the United States, highlighted how their common adversaries are still exploiting the global financial system, using long-known loopholes to raise and move illicit money in order to undermine international security and...
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