Several MEPs have reacted with indignation on Monday 21 September to revelations about the “FinCEN Files”, which have once again highlighted the banking sector's shortcomings in the fight against money laundering.
The investigation, carried out by the International Consortium of Investigative Journalists (ICIJ) using 2,100 bank documents obtained by BuzzFeed media, revealed on Sunday that at least 2,000 billion dollars of “dirty money” has been transferred through the world's largest...