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Analysis

EBA Takes AML Spotlight With New Powers In Danske Probe

By Joanne Faulkner (February 27, 2019, 6:36 PM GMT) -- Just two months after winning powers to become Europe's top anti-money laundering enforcer, the European Banking Authority has already fired a warning shot that should make lenders take notice: A marquee investigation into possible regulatory failures that allowed Danske Bank to process some €200 billion in suspicious transactions over nearly a decade without facing scrutiny....

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