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Expert Analysis

Are The EU's 2017 Money Laundering Rules Effective?

By Jessica Sobey (April 10, 2019, 4:07 PM EDT) -- The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 implemented the European Union's fourth directive on money laundering. In doing so, they did not represent a wholesale upheaval of the existing legislation but instead were aimed at improving the 2007 regulations....

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