By CARLO BOFFA, EU Correspondent Finland’s financial system faces a high risk of being exploited to launder illicit funds, according to the country’s fourth national money laundering and terrorist financing risk assessment. Overall money laundering risk is rated significant — level three on a four-point scale — while the risk of terrorist financing is moderately…
Subscribe now to have unlimited access
With our membership subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
