New Infringements Proceedings for Incorrect Transposition of 4th AML Directive
Thomas Wahl
In January 2019, the Commission launched and went ahead with further infringement proceedings against EU Member States for not having correctly transposed the fourth Anti-Money-Laundering Directive. The infringement proceedings are in different stages. They concern Germany, Belgium, Finland, France, Lithuania, Portugal, Bulgaria, Cyprus, Poland, and Slovakia. Infringement proceedings against other states are ongoing (see eucrim 3/2018, p. 152 and 2/2018, p. 93
News Guide
EU Money LaunderingAuthor
Thomas Wahl
Institution:
Max Planck Institute for the Study of Crime, Security and Law (MPI CSL)
Department:
Public Law Department
Position:
Senior Researcher