Professor Suzanne Rab “EBA’s Danske Probe Prompts Calls For New AML Safeguards”
In an article for the Law360, "EBA's Danske Probe Prompts Calls For New AML Safeguards", Professor Suzanne Rab, shares her views on The European Banking Authority's decision to drop its probe into the Danske Bank money laundering scandal.
If you have a subscription to Law360, you can view the full article here.