title=”EU proposes tighter money laundering supervision but no single agency” data-text=”EU proposes tighter money laundering supervision but no single agency” dir=”auto” class=”headline”>EU proposes tighter money laundering supervision but no single agency

By Francesco Guarascio BRUSSELS, Sept 12 : The European Commission has recommended changes to banking supervision following a series of high-profile money laundering cases but stopped short of setting up a new agency to tackle financial crime as called for by the European Central Bank. The move comes after Dutch giant ING last week admitted […]