Human Wrongs Watch
By Transparency International*
The Troika Laundromat revelations published today [4 March 2019] by the Organized Crime and Corruption Reporting Project (OCCRP) and partner media outlets reveal the glaring shortcomings in anti-money laundering systems in Europe, and make the case for an EU-wide anti-money laundering supervisory authority, Transparency International said today [4 March 2019].








