European Parliament Economic and Monetary Affairs: Documents

In-Depth Analysis - Money laundering - Recent cases from a EU banking supervisory perspective - PE 614.496 - Committee on Economic and Monetary Affairs 24-04-2018 12:00 AM CEST This briefing (1) provides some insight into recent cases of breaches or alleged breaches of anti-money laundering (AML) rules by SSM supervised banks and (2) discusses which indicators may point to a potential money laundering problem. The briefing also outlines (3) the respective roles of European and national authorities in applying AML legislation that have been further specified in the 5th AML Directive adopted by the EP Plenary on 19 April. Source : © European Union, 2018 - EP QUESTIONS? STAY CONNECTED  Contact Us |   This email was sent on behalf of the European Parliament · Bât. Altiero Spinelli · 60 rue Wiertz / Wiertzstraat 60 · B-1047 - Bruxelles/Brussels  · Belgium · Phone: +32(0)2 28 42111