European banks prove to be worst offenders for money laundering

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For some years, I’ve been close to many of what are now European FinTech unicorns. One of them is a firm based in Dublin, Fenergo. Nice people and, back when I first met them, hungry for business in the regtech and client lifecycle management (CLM) space. Now, they are a …

The post European banks prove to be worst offenders for money laundering appeared first on Chris Skinner's blog.

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