Business & Finance

ECB's Nouy says lacks powers to investigate money laundering

Published February 22, 2018 Updated February 22, 2018 11:12am

The ECB is under fire over its handling of Latvian lender ABLV, which US authorities have acused of engaging in large-scale money laundering for Russian clients.

"Breaches of anti-money laundering can be symptomatic of more deeply rooted governance deficiencies within a bank but the ECB does not have the investigative powers to uncover such deficiencies," ECB Bank supervisory chief Daniele Nouy said in a statement. "This is the task of national anti-money laundering authorities."

 

 

Copyright Reuters, 2018