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Danske Bank scandal in 2018 was largest in EU history (Photo: Jorge Láscar)

Plans take shape for EU anti-money laundering hub

Detailed plans are taking shape for the EU's new anti-money laundering agency.

It's to have 150 staff in its first year of operation, growing to 300-350 in the subsequent two years, "before reaching probably 400 in cruising regime," the European Commission said in a memo to EU ambassadors dated 10 May and seen by EUobserver.

It'll be housed in a 10,000 square-metre office with a "very large meeting room" at its heart "with a table accommodating at least 50 persons at the front r...

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Author Bio

Andrew Rettman is EUobserver's Foreign Affairs Editor. He has been writing about foreign and security affairs for EUobserver since 2005. He is Polish but grew up in the UK. He has also written for The Guardian, The Telegraph, and The Times of London.

Danske Bank scandal in 2018 was largest in EU history (Photo: Jorge Láscar)

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Author Bio

Andrew Rettman is EUobserver's Foreign Affairs Editor. He has been writing about foreign and security affairs for EUobserver since 2005. He is Polish but grew up in the UK. He has also written for The Guardian, The Telegraph, and The Times of London.

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