Rebuild, better? EU AML reform - the trilogue phase

Five years on from the Danske Bank case, when up to €200 billion in suspicious transactions flowed through its Estonia branch, the European Union is embarked on final stage negotiations for extensive revision of the anti-money laundering regime that applies across the 27 member states. Much remains to be decided, Sara Lewis, in Brussels, finds.

Five years on from the Danske Bank case, when up to €200 billion in suspicious transactions flowed through its Estonia branch, the European Union is embarked on final stage negotiations for extensive revision of the anti-money laundering regime that applies across the 27 member states. Much remains to be decided, Sara Lewis, in Brussels, finds.