The blog by Sincro: The power of information

12 Sep

European Commission: Stronger anti-money laundering supervision for a stable banking and financial sector

The European Commission is proposing today, 12 September 2018, to further strengthen the supervision of EU financial institutions to better address money-laundering and terrorist financing threats. While the EU has strong anti-money laundering rules in place, recent cases involving money laundering in some EU banks have raised concerns that those rules are not always supervised […]

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