From UK customs fraud to Danish money laundering: lessons for Brexit and the EU

Author (Person) ,
Series Title
Publication Date October 2018
Content Type


Serious lapses by national authorities have recently come to the fore, ranging from customs fraud in the UK to money laundering through Danish banks operating in Estonia. These incidents are symptoms of a wider issue which needs to be tackled.

Source Link
Alternative sources
Subject Categories ,
Subject Tags
Countries / Regions , ,
International Organisations