| Author (Corporate) | European Parliament: European Parliamentary Research Service |
|---|---|
| Publisher | EU |
| Series Title | In-Depth Analysis |
| Series Details | April 2018 |
| Publication Date | April 2018 |
| Content Type | Report |
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This briefing + provided some insight into recent cases of breaches or alleged breaches of anti-money laundering (AML) rules by SSM supervised banks + discussed which indicators might point to a potential money laundering problem. + 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 European Parliament on the 19 April 2018. |
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| Source Link | http://www.europarl.europa.eu/RegData/etudes/IDAN/2018/614496/IPOL_IDA(2018)614496_EN.pdf |
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| Subject Categories | Business and Industry, Justice and Home Affairs |
| Countries / Regions | Europe |
