EBA finds uncoordinated regulator response to Luanda Leaks revelations
Luanda skyline (Credit: Fabian Plock, Shutterstock)
In its first ever risk assessment under the EBA Regulation’s investigative tool, the EU’s banking watchdog has said that some of the bloc’s national-level regulators “took no action” to investigate money laundering risks in their financial sectors when the Luanda Leaks were published two years ago.
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