EU regulators have warned of serious weaknesses in the bloc’s controls on money laundering, after scandals engulfing Danske Bank and other lenders fuelled concerns that the it was failing to crack down on illicit funds entering the banking system.
歐盟監管者警告，歐盟對洗錢的控制存在嚴重缺陷。先前席捲丹斯克銀行(Danske Bank，見文首照片)等銀行的醜聞令人更加擔憂歐盟未能阻止非法資金進入銀行體系。
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