European Parliament Adopts the Fourth Anti-Money Laundering Directive

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Friday, May 22, 2015
Author: 
Michael Plachta
Volume: 
31
Issue: 
5
Abstract: 
On May 20, 2015, the European Parliament has adopted new rules to help fight money laundering and terrorist financing in the EU – the fourth Anti-Money Laundering Directive (AMLD), one of the key actions in the European Security Agenda presented last month.