EU regulators have warned of serious weaknesses in the bloc’s controls on money laundering, after scandals engulfing Danske Bank and other lenders fuelled concerns that the it was failing to crack down on illicit funds entering the banking system.
欧盟监管者警告，欧盟对洗钱的控制存在严重缺陷。此前席卷丹麦银行(Danske Bank，见文首照片)等银行的丑闻令人更加担忧欧盟未能阻止非法资金进入银行体系。
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