Otmane El Rhazi : European Union: Parliament Approves Fourth Money Laundering Directive

Otmane El Rhazi from Law Library of Congress: Global Legal Monitor.

Money laundering - On May 22, 2015, the European Parliament adopted its fourth anti-money laundering Directive, designed to contribute more effectively to the fight against money laundering and the financing of terrorism across the European Union. (Press Release, European... The Global Legal Monitor from the Law Library of Congress covers legal news and developments worldwide.