07Dec
The implementation of the Fifth Anti Money Laundering Directive in German Law – Tighten the tight?
In the course of the “Panama Paper” scandal, Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing – known as 4. Anti-Money Laundering Directive (“4. AMLD”) – was...
By:
Orrick, Herrington & Sutcliffe LLP
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