Publications March 17, 2016 Still fresh out of the oven, but amendments already proposed to the EU Fourth Anti-Money Laundering Directive (4th AMLD). The EU’s Fourth Anti-Money Laundering Directive (EU 849/2015) was published on the 20 May 2015 and was intended to...
Publications May 2, 2015 The Proposed Fourth Anti-Money Laundering Directive: What has changed? This article was published in Id-Dritt, Vol. XXV.