1 00118601 Emerging themes 2019 A4 AW v31 combined - Page 26



FINANCIAL CRIME
TACKLING
DIRTY MONEY
ARE THE EUROPEAN
COMMISSION’S RECENT
PROPOSALS ENOUGH?
Mr Enria’s comments succinctly summarise
the theory driving new proposals made by the
European Commission to give unprecedented
centralised control to the European Banking
Authority (EBA), intended to strengthen the
defences of the EU’s financial institutions against
money laundering and terrorist financing.
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