Financial Crime Financial Crime

Big EU banks should get single money-laundering supervisor, commission says

By Jack Schickler
  • 20 Jul 2021 10:06
  • 20 Jul 2021 10:06
Major EU banks should be supervised by a single EU authority responsible for anti-money laundering checks, the European Commission said today as it seeks to draw a line under a series of scandals. 

The long-awaited plans come after lenders such as Latvia’s ABLV and Danske Bank’s Tallinn branch were accused of

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