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The UK is losing the fight on money laundering, but we can still win - if we want

The UK is losing the fight on money laundering, but we can still win - if we want

At the end of 2018, a softly spoken British executive matter-of-factly told the European Parliament how to clean tens of billions of dirty dollars. Howard Wilkinson’s voice shook slightly as he described to MEPs how money from the former Soviet Union was flushed through Danske Bank, where he once worked, into the international financial system.
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