We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Takeaways From EU's Latest Anti-Money Laundering Rules

Law360 (February 22, 2019, 3:09 PM EST) -- On Oct. 11, 2018, the Council of the European Union formally adopted the Sixth Anti-Money Laundering Directive, or 6AMLD, to strengthen and advance the fight against money laundering. The directive introduces new...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.