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... 
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...