Huge Pools of Dirty Money Are Europe’s Worst-Kept Banking Secret
BloombergQuint, March 14, 2019, by Alan Katz. (Bloomberg Businessweek) — The dirty money scandals pouring out of Europe may seem like déjà vu. A crackdown on illicit cash made a big splash in the first half of this decade: HSBC Holdings Plc was fined $1.9 billion in 2012 for handling...