EU Adopts 5th AML/CFT Directive and Directive on Use of Financial and Other Information in Criminal Cases

IMPORTANT: The full content of this page is available to premium users only.

Friday, May 4, 2018
Author: 
Bruce Zagaris
Volume: 
34
Issue: 
5
Abstract: 

On April 19, 2018, the EU Commissioners welcomed the adoption by the European Parliament of the 5th Anti-Money Laundering Directive. On April 17, 2108, the European Commission adopted a directive on the rules to facilitate the use of financial and other information for the prevention, detection, investigation or prosecution of certain criminal offenses.