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Clean money—the Fourth Money Laundering Directive

Clean money—the Fourth Money Laundering Directive
Published on: 07 October 2016
Published by: LexisPSL
  • Clean money—the Fourth Money Laundering Directive
  • Original news
  • What is the background to the consultation?
  • What are the key legal and practical considerations?
  • What might be the potential impact of the proposals in particular, for corporate crime and financial services practitioners?
  • How will Brexit affect the implementation?

Article summary

Corporate Crime analysis: The Fourth Money Laundering Directive was published in the Official Journal of the EU in June 2015. A government consultation last month invited views on meeting the UK’s obligation to transpose the Directive into national law. Jenny Barker of counsel at Peters & Peters Solicitors LLP examines the proposals raised in the consultation. or take a trial to read the full analysis.

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