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The 6th EU Anti-Money Laundering Directive

The 6th EU Anti-Money Laundering Directive

by Chiara Barbacci | Mar 11, 2020 | Articles & Publications

Money laundering is a global issue that has the potential to undermine the integrity of any business, as well as the financial sector as a whole. Since many years, the EU has taken part in drawing up international AML legislative framework and standards to lead the...
The Effect of the 5th AML Directive on Tax Practitioners

The Effect of the 5th AML Directive on Tax Practitioners

by Shanice Finch | Mar 5, 2020 | Articles & Publications

January 2020 marked the transposition of the 5th AML Directive (Anti-money Laundering Directive). After the implementation of the 4th AML Directive, the European Union faced new challenges mostly due to the innovative trading methods such as virtual...
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