Anti-Money Laundering for the Judiciary and Law Enforcement Agencies
The online seminar will address the current European anti-money laundering landscape and focus on the changes that have and are being implemented since the adoption of the fourth, fifth and sixth Anti-Money Laundering Directives and the new Directive on enhancing FIU cooperation and access to financial information.
It will also highlight national challenges and actions that have been taken to address them, including the recently adopted proposals and changes in relation to tackling money
Published 6 years ago