Brussels, 22/02/2022 (Agence Europe) – Two years after the European Parliament asked it to investigate the 'Luanda Leaks' revelations (see EUROPE B12425A10), the European Banking Authority (EBA) published its findings on Tuesday 22 February. It reveals shortcomings in some national competent authorities (NCAs) in identifying and combating money laundering and terrorist financing risks. “Not enough NCAs have taken advantage of existing cooperation channels to exchange information”,...