Europol advocates setting up centralised bank registers. Photo: AFP Europol advocates setting up centralised bank registers. Photo: AFP
Europol advocates setting up centralised bank registers. Photo: AFP

Criminal gangs and terror groups may be laundering billions via EU banks each year despite crackdown, Europol warns

The increasing popularity of online services and internet payment schemes means the reaction of authorities is ‘simply too slow to stem the flow of funds’

Europol advocates setting up centralised bank registers. Photo: AFP Europol advocates setting up centralised bank registers. Photo: AFP
Europol advocates setting up centralised bank registers. Photo: AFP
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