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White Paper

Changes in money laundering requirements on the horizon

Company: Bond Pearce LLP

Bond Pearce LLP case study

Category: Compliance

Published: 05 April 2013

Format:

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Overview

This white paper reviews the current state of laws governing money laundering and financial crime. It discusses future developments, most noteably the fourth European Money Laundering Directive proposals, of relevance to everyone working in the financial sector. 

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