Thursday, April 22, 2021

European Central Bank steps up checks of banks at high risk of laundering money

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The European Central Bank is stepping up scrutiny of banks it sees at high risk of laundering money by launching a dedicated network of watchdogs sharing information on the matter, its chief supervisor Daniele Nouy said on Tuesday.  It was the first concrete response by the ECB’s Single Supervisory Mechanism (SSM),  […]

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