Table of contents
- What is the background to the Fourth Money Laundering Directive?
- What should lawyers take note of?
- Simplified customer due diligence
- Register of ultimate beneficial interest holder
Article summary
Corporate Crime analysis: With the Fourth Money Laundering Directive now in effect, David Rundle and Alison Geary of international law firm, WilmerHale, outline the implications of the Directive as member states begin to consider the path towards implementation.
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