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Big EU banks should get single money-laundering supervisor, commission says

By Jack Schickler ( July 20, 2021, 14:36 GMT | Insight) -- Major EU banks should be supervised by a single EU authority responsible for anti-money laundering checks, the European Commission said today as it seeks to draw a line under a series of scandals. The long-awaited plans come after controversies involving ABLV and Danske Bank and the blacklisting of EU member Malta, and now need to be approved by national governments and the European Parliament.Major EU banks should be supervised by a single EU authority responsible for anti-money laundering checks, the European Commission said today as it seeks to draw a line under a series of scandals. ...

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