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EU’s upcoming AML strategy should look to effective implementation of existing law, say experts

Money Laundering Bulletin

EU’s upcoming AML strategy should look to effective implementation of existing law, say experts

The European Union (EU) needs to step up enforcement of its anti-money laundering legislation, not just the fourth and fifth directives (MLD 4 and 5) but earlier provisions from MLD3 that are still not being applied in the member states, according to speakers at a 19 February [2020] breakfast event on ‘Money laundering and financial crime,’ staged at the European Parliament in Brussels.

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