Financial Services Financial Services

EU measures to combat money laundering ‘fragmented’ and 'insufficient,’ auditors warn

By Annie Robertson and Jack Schickler
  • 28 Jun 2021 10:42
  • 28 Jun 2021 10:42
Measures to combat money laundering across the EU are “fragmented” and “insufficient,” the bloc’s official auditors have warned.

“We found institutional fragmentation and poor coordination at EU level when it came to actions to prevent money laundering and terrorist financing,” the European Court of Auditors said in a report today (se

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