EU Sets Priorities For Anti-Money Laundering Reforms
PYMNTS
DECEMBER 5, 2019
The European Council called for enhancements to AML rules and for the legislation to become national law. Last year it was brought to light that €200 billion ($220 billion) in suspicious payments were made through Danske Bank’s Estonian branch from 2007 to 2015 in the EU’s largest money-laundering scandal to date.
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