Money Laundering Bulletin
Open questions – the Fourth EU ML Directive
Timon Molloy (timon.molloy@informa.com), Editor
23 June 2016, a seismic day for the European Union, will generate aftershocks in many areas – social, economic, political, legal and security. How, for immediate purposes, will the UK’s decision to leave affect anti-money laundering/counter terrorist financing (AML/CFT) across the member states?