Where Were The EU Financial Systems’ Regulators? It Is a Shame.
May 1, 2019 Quoted in Forbes magazine, Mr. L. B. Files, president of The AACI, commented on the $230 billion money-laundering scandal that rocked the European Union financial system recently. The AACI on Danske Bank. “I’ve seen the wire transfers of the Danske bank transactions,” says L. Burke Files, president...