Nicola Sharp
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EU’s Fifth Anti-Money Laundering Directive: What It Means for Businesses

Nicola Sharp outlines the main points of the European Union’s (EU) Fifth Anti-Money Laundering Directive and emphasises how important it is that those organisations operating in the business sector comply with its content. Friday 10 January 2020 is a date that the business...
Posted On 02 Oct 2019
Europol's headquarters in The Hague
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Europol report reveals “poor success rate” for global anti-money laundering framework

Europol has published a report by its Financial Intelligence Group entitled ‘From Suspicion to Action – Converting Financial Intelligence into Greater Operational Impact’. The document affords an insight into the anti-money laundering framework and the extent of...
Posted On 07 Sep 2017