Money Laundering and Terrorist Financing in Europe: EU Law and Brexit
| Published date | 05 December 2019 |
| Subject Matter | Money Laundering,European Central Bank,EU,Foreign Nationals,Risk Assessment,Financial Crimes,Risk Mitigation,Information Sharing,Organized Crime,Anti-Money Laundering,UK,FATF,EU Directive,Corporate Crimes,Financial Institutions,Intelligence Services,Europol,UK Brexit,Terrorist Financing,National Crime Agency (NCA),Suspicious Activity Reports (SARs),National Economic Crime Center (NECC),AMLD V,Boris Johnson,Tax Free Zones,Golden Visa,Financial Intelligence Unit (FIU) |
| Author | Yasemin Zeisl |
| Law Firm | Global Risk Intelligence |
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