Europe's widening money laundering scandal
Last week, it was Danske Bank. This week the Dutch Bank ING is at the centre of allegations that it failed to spot suspicious cross border money flows. Patrick Jenkins, the FT's financial editor, talks to Martin Arnold, banking editor, and Jim Bru...
FT News in Focus · Financial Times
Audio is streamed directly from the publisher (sphinx.acast.com) as published in their RSS feed. Play Podcasts does not host this file. Rights-holders can request removal through the copyright & takedown page.
Show Notes
Last week, it was Danske Bank. This week the Dutch Bank ING is at the centre of allegations that it failed to spot suspicious cross border money flows. Patrick Jenkins, the FT's financial editor, talks to Martin Arnold, banking editor, and Jim Brunsden, Brussels correspondent, about the latest money laundering scandal and what European regulators are doing about it.
Hosted on Acast. See acast.com/privacy for more information.