| Author (Person) | Gros, Daniel, Hu, Weinian |
|---|---|
| Publisher | Centre for European Policy Studies [CEPS] |
| Series Title | CEPS Commentary |
| Publication Date | October 2018 |
| Content Type | Journal | Series | Blog |
|
Abstract: Serious lapses by national authorities have recently come to the fore, ranging from customs fraud in the UK to money laundering through Danish banks operating in Estonia. These incidents are symptoms of a wider issue which needs to be tackled. |
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| Source Link |
Link to Main Source
https://www.ceps.eu/ceps-publications/uk-customs-fraud-danish-money-laundering-lessons-brexit-and-eu
Alternative sources
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| Subject Categories | Economic and Financial Affairs, Justice and Home Affairs |
| Subject Tags | Banking Union |
| Keywords | Money Laundering |
| Countries / Regions | Denmark, Estonia, United Kingdom |
| International Organisations | European Union [EU] |
