1 00118601 Emerging themes 2019 A4 AW v31 combined - Page 27



EMERGING THEMES 2019
If you are in the single market, the
strength of anti-money-laundering
controls can only be as high as the
weakest link. So if you have a weak
authority, then the criminal money
may enter the single market.
Andrea Enria, Chairperson of the European
Banking Authority (EBA), speaking to the FT
last September.
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