The ABLV liquidation reminded the authorities that anti-money laundering issues can be as fatal to a bank as prudential weaknesses, particularly for smaller institutions. The scandal calls for a more joined approach by the EU to tackle AML issues
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The ABLV liquidation reminded the authorities that anti-money laundering issues can be as fatal to a bank as prudential weaknesses, particularly for smaller institutions. The scandal calls for a more joined approach by the EU to tackle AML issues
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