Copying and distributing are prohibited without the permission of the publisher. If you wish to distribute this content please contact Christopher Hunt (email@example.com) for a quote.
Subscribe today: Order Euromoney by contacting us on +44 (0)20 7779 8999 (UK) or +1 212 224 3570.
Money laundering: The UK’s dirty CEE secret
The world’s richest nations need to lead the way on transparency. The UK should be embarrassed that it hasn’t, especially when it comes to money laundering in eastern Europe.
To receive similar stories, sign up for Regions and emerging markets emails.