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Money Laundering

Wilford Smith Explains the 5th Anti-Money Laundering Directive

July 12, 2019 Money Laundering

[Translate] New legal commentary from law firm Wilford Smith regarding the 5th Anti-Money Laundering Directive Financial crime continues to be a thorn in the side of the EU, particularly where the financing of terrorism is concerned. The terror attacks in Paris in 2015 and Brussels in 2016 were financed by terrorists using sophisticated techniques. Both […]

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