Articles
Money Laundering - Yet Another Directive!
| Release Date: |
24 September 2004 |
| Author: |
Kevin Gillon |
| Original Publication: |
Mortgage Finance Gazette |
Kevin Gillon of Mishcon de Reya reviews the main provisions of the proposed Third Money Laundering Directive and highlights the proposed changes to further prevent the use of the financial system for the purpose of money laundering and financing terrorist activity.
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