The European Commission has launched a public consultation to gather stakeholder views on the possible enhancements to the E.U. anti-money laundering/countering the financing of terrorism framework. The FMLC would like to draw attention to two areas.
Tag: Money Laundering
Report: Proceeds of Crime Act 2002: 1 October 2004
FMLC report entitled Analysis of Whether and, if so, of What Nature There is Legal Uncertainty in Relation to Part 7 of the Proceeds of Crime Act 2002, published 1 […]