Log In | Subscribe | |

The European Union's Fourth Money Laundering Directive recognises the financial sector regulatory framework created in response to the global financial crisis. The three headline bodies are required to work jointly in a number of areas and, in relation to money laundering and terrorist financing, to produce a "Joint Opinion" every two years. Yesterday, it released the first. Here is our first look and, starting only four lines into the Executive Summary, there are important points to consider.

 


 

Click the Ad: the link opens in a new page