Money laundering - Recent cases from a EU banking supervisory perspective

3 mei 2018

The European Parliament published a report regarding recent cases from the European Union banking supervisory perspective with regard to anti-money laundering (AML) rules.
The report covers insight into recent cases of breaches or alleged breaches of AML rules by Single Supervisory Mechanism supervised banks and which indicators may point to a potential money laundering problem.

The report also outlines the respective roles of European and national authorities in applying AML legislation further specified in the 5th AML Directive adopted by the EP Plenary on April 19, 2018.

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