What is the Fifth Money Laundering Directive? What you need to know

The Fifth Money Laundering Directive has been passed. Here’s what you need to know The Fourth Money Laundering Directive may have only recently been implemented into national law around the EU, but on 19 April 2018, the European Parliament announced it had adopted the Fifth Anti-Money Laundering Directive. On 19 June 2018 the final text … Continue reading What is the Fifth Money Laundering Directive? What you need to know