Dear friends, dear interested,
The European Court of Auditors announced that it will scrutinise the effectiveness of the European anti-money laundering supervision in the banking sector by means of an audit report. In doing so, the Court will examine the implementation of EU legislation in the Member States, the management of risks to the internal market, coordination between national and European supervisory authorities and EU action in relation to breaches of European money laundering rules by Member States.
The deficiencies and numerous breaches of anti money laundering rules are now the subject of a full report by the EU Court of Auditors. The work of the auditors could make a significant contribution to the European fight against money laundering! Whistleblowers can contact the audit team at ECA-AML-Audit@eca.europa.eu!
With green European greetings,
Information from the European Court of Auditors: https://www.eca.europa.eu/en/Pages/DocItem.aspx?did=53979