Daily Archives: March 20, 2013

An awfully big European adventure – part 3

This week I have been telling you all about my visit to Brussels last week, and my excited attendance at an EU conference on AML/CFT and especially MLD4 (the Fourth Money Laundering Directive).  As at any such gathering, the speakers … Continue reading

Posted in AML, Legislation, Money laundering | Tagged , , , , , , , , , , | 4 Comments