Fit to regulate? EBA reviews EU member state AML supervisors of banks

Banks are regularly pulled up, quite rightly, for often basic defects in their anti-money laundering programmes, but as the Roman satirist Juvenal asked, around the end of the first century AD, 'Quis custodiet ipsos custodes?" - "Who will guard the guards themselves?"

Banks are regularly pulled up, quite rightly, for often basic defects in their anti-money laundering (AML) programmes, but as the Roman satirist Juvenal asked, around the end of the first century AD, 'Quis custodiet ipsos custodes?" - "Who will guard the guards themselves?"