EU banking supervision of AML marked by persistent basic flaws - EBA report

A remote possibility, but if there is someone out there not yet persuaded of the dire need for a European Union Anti-Money Laundering Authority - it's not as if there aren't enough cases (Danske Bank, ABLV, ING,...) - a glance through the European Banking Authority's latest findings on member state competent authorities' approach to tackling financial crime in the banking sector should settle the matter.

A remote possibility, but if there is someone out there not yet persuaded of the dire need for a European Union Anti-Money Laundering Authority - it's not as if there aren't enough cases (Danske Bank, ABLV, ING,...) - a glance through the European Banking Authority's latest findings [1] on member state competent authorities' (CAs) approach to tackling financial crime in the banking sector should settle the matter.