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KM Financial Solutions | EU should copy U.S. laws to prevent money laundering scandals -whistleblower’ s lawyer
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EU should copy U.S. laws to prevent money laundering scandals -whistleblower’ s lawyer

20 Nov EU should copy U.S. laws to prevent money laundering scandals -whistleblower’ s lawyer

Posted at 06:54h in News by
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The European Union should
harmonise whistleblower protection with the United States to
avoid major money laundering scandals like the one in which
Danske Bank is embroiled, the lawyer for the main
whistleblower in the case said on Wednesday.

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