Daily Archives: March 21, 2013

An awfully big European adventure – part 4

When I signed up to attend last Friday’s conference on AML/CFT and the Fourth Money Laundering Directive, I was unsure about the purpose of the conference in the process of getting MLD4 onto the books.  What we do know is … Continue reading

Posted in AML, Money laundering | Tagged , , , , , , , , , , , | 2 Comments