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Expert Analysis

5MLD Is A Step Forward In EU's Fight Against Financial Crime

By Keily Blair and Andrea Holder (June 8, 2018, 3:09 PM EDT) -- The European Parliament recently voted in favor of the fifth money laundering directive, 5MLD, which amends the fourth money laundering directive, 4MLD. 5MLD creates stricter rules to combat the fight against anti-money laundering and terrorist financing as it increases transparency around financial transactions and legal entities. 5MLD is in line with the global transparency agenda following the financial crisis and theme of increased transparency flowing through recent European regulations....

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