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Det europæiske banktilsyn EPA går tæt på det danske finanstilsyn om dets hvidvask-sagsbehandling: I en pressemeddelelse fra Finanstilsynet hedder det, at ”Henvendelse fra EBA om hvidvasktilsyn. Den europæiske banktilsynsmyndighed EBA har i dag orienteret finanstilsynet om, at EBA i løbet af denne uge forventer at sende en formel henvendelse til finanstilsynet om Finanstilsynets varetagelse af hvidvasktilsyn. Henvendelsen sker på baggrund af sagen om Danske Banks filial i Estland. Direktør Jesper Berg siger i en kommentar: “Vi kender endnu ikke de præcise detaljer omkring EBA’s forespørgsel, men vores forståelse er, at EBA vil fokusere pa Finanstilsynets varetagelse af hvidvasktilsynet på koncernniveau og på udvekslingen af information med det estiske...