Daily Archives: January 3, 2018

Christmas concord and concensus

Posted on January 3, 2018 by Susan Grossey author

Experienced MLROs and other professional AML-ers will be familiar with the pattern of EU AML Directives: in essence, you get a new one every decade. But thanks to the attacks in Paris in November 2015, and the subsequent realisation that … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged AML, communication, due diligence, financial crime, government, legislation, money laundering, Money Laundering Directive, proceeds of crime | 2 Comments

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