New EU Directive on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing
The new Fifth Directive on the prevention of the use of the financial system for the purposes of money laundering and terrorist financing is the European Union's response to the 2016 terrorist attacks in Europe and the Panama Papers scandal. This directive aims to strengthen the standards that...
| Main Author: | |
|---|---|
| Format: | Article |
| Language: | English |
| Published: |
Association of Serbian Banks
2018-01-01
|
| Series: | Bankarstvo |
| Subjects: | |
| Online Access: | https://scindeks-clanci.ceon.rs/data/pdf/1451-4354/2018/1451-43541802108T.pdf |