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New Measure to Strengthen the Prevention of Money Laundering and Terrorism Financing
In the past four years, since the 4th EU Anti-Money Laundering Directive (AMLD) was issued, the world has seen numerous events and scandals take place such as Panama and Paradise Papers, Middle East migration crisis and human trafficking, and various lone wolf and organized terrorist attacks across Europe. Those situations have brought to light emerging new trends in the way terrorist groups conduct business and finance their operations.
Take this survey now to download your guide and learn more about how the amendments are focused on criminal law provisions, and consequently sanctions, and will enable cross-border judicial and police cooperation, and jurisdictions cooperation terms.