EU Parliament Gives Final Approval To AML Package

By Bengt Ljung · April 25, 2024, 8:28 AM EDT

The European Parliament has given the final go-ahead to a package of laws to fight money laundering and terrorist financing, creating a single rule book and establishing a dedicated agency for...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Related Sections

Featured Stories

Real Estate Lawyers On The Move No Photo Available

Andrew McIntyre

Kirkland, Neal Gerber and Forchelli Deegan are among the law firms that have made recent real estate or construction hires.

Tax Credit Transfer Regs Show IRS Caution In Rulemaking Kat Lucero

Kat Lucero

The IRS and Treasury's final rules on the sale and transfer of green energy credits maintained a strict reading of the statute while m... (more story)

​​​​​​​Blackstone's Chicago Bet Backfires Post-Pandemic No Photo Available

Andrew McIntyre

In the first in a series of stories on distressed office properties in various U.S. markets, Law360 Real Estate Authority looks at the... (more story)