Europe's widening money laundering scandal
FT News in Focus

Europe’s widening money laundering scandal

2018-09-12

Last week, it was Danske Bank. This week the Dutch Bank ING is at the centre of allegations that it failed to spot suspicious cross border money flows. Patrick Jenkins, the FT's financial editor, talks to Martin Arnold, banking editor, and Jim Brunsden, Brussels correspondent, about the latest money laundering scandal and what European regulators are doing about it.


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