Continue reading "Money Laundering: Balancing privacy and risk"
Money Laundering: Balancing privacy and risk
Hannah Herbert provides an update on AML4 ‘The degree to which the 4th Anti Money Laundering Directive acts as a burden on trustees will depend upon how the requirement that the information provided to the central register is accurate and current is transposed into domestic law.’On 16 December 2014 the Presidency of the Council of …