EU regulators were caught off guard last year by revelations of one of the largest ever money-laundering scandals, involving some 200 billion euros in suspicious payments made between 2007 and 2015 through Danske Bank’s tiny Estonian branch.
The text was prepared by the Finnish presidency of the EU after the bloc’s finance ministers debated the matter at a meeting earlier in October. The European Central Bank and the EU Parliament have said a body with EU-wide oversight powers could address this shortcoming.
Return African stolen money 💵. It's so sad that the West has been for too long conduit and safe haven for stolen African billions. PanamaPapers revealed lots of money laundering and elicit dealings but no action.
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