Collateral effects arising from recent anti-money laundering standards
Question for written answer to the Commission Rule 130 Alfred Sant (S&D) E-005675/2017 Subject: Collateral effects arising from recent anti-money laundering standards In the wake of diverse scandals of money laundering involving big European banks, regulators have taken more interest in this issue and elaborated severe rules and disincentivising fines. Selfrestrictions appeared as banks started