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.

“I’ve seen the wire transfers of the Danske bank transactions,” says L. Burke Files, president of the American Anti-Corruption Institute in Tempe, Arizona.”

The American Anti-Corruption Institute (AACI) believes that The EU regulators and Danske bank’s shareholders must rise to their governance and control duties and meet the expectations of the international community to tightening the anti-corruption and anti-money laundering regimes.

Read the complete news article in Forbes magazine.

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