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EU Banks Fined $16B For 'Dirty Money' Failings, Moody's Says

By Najiyya Budaly (April 3, 2019, 3:22 PM BST) -- Regulators from across the globe have hit Europe's banks with more than $16 billion in fines since 2012 for breaching rules on money laundering and trade sanctions, with most imposed by U.S. watchdogs, credit rating agency Moody's has said....

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