All AML Directive articles

  • Blog

    Preventing money laundering in law firms


    Strict new anti-money laundering regulations will make compliance matters much more complicated for U.K. solicitors whose business makes them a target for money laundering operations.

  • Article

    European Union updates AML rules


    The European Union is proposing some updates to anti-money laundering rules in an attempt to streamline coordination among member states in fighting terrorism financing and money laundering.