Money Laundering Bulletin

Timon Molloy

Document

Leading laggards – 4MLD in France and Germany

Both France and Germany face legal actionby the European Commission over their failure to fully implement the EuropeanUnion’s (EU) Fourth Money Laundering Directive (4MLD – 2015/849), which tookeffect on 26 June 2017. Sara Lewisasks why (and how) two principal member states are so far behind.

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