---
title: The importance of electronic anti-money laundering checks
description: "Featured in Mortgage Introducer: The European Commission proposed an EU-level agency to pressure national banking supervisors to investigate money laundering."
---

[Anti Money Laundering Blog | Resources | SmartSearch ](https://www.smartsearch.com/resources/blog)

# [The importance of electronic anti-money laundering checks](https://www.smartsearch.com/resources/blog/the-importance-of-electronic-anti-money-laundering-checks)

 Written by [SmartSearch](https://www.smartsearch.com/resources/blog/author/smartsearch) | Feb 26, 2025 4:39:25 PM

**We were recently featured in the [Mortgage Introducer](https://www.mortgageintroducer.com/).**

"The European Commission proposed last week that there should be an EU-level agency to put pressure on national banking supervisors to investigate allegations of money laundering."

Read the full story [here](https://www.mortgageintroducer.com/importance-electronic-anti-money-laundering-checks/).

[View full post](https://www.smartsearch.com/resources/blog/the-importance-of-electronic-anti-money-laundering-checks)

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