EU Parliament Gives Final Approval To AML Package

By Bengt Ljung · April 25, 2024, 8:28 AM EDT

The European Parliament has given the final go-ahead to a package of laws to fight money laundering and terrorist financing, creating a single rule book and establishing a dedicated agency for...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Related Sections

Featured Stories

Oversight Hearing Adds Pressure On Calif. Insurance Chief No Photo Available

Eli Flesch

Under growing pressure from Gov. Gavin Newsom and the insurance industry, California’s top insurance regulator defended its process of... (more story)

Miami Not Immune To Office Distress, Foreclosure Bid Shows No Photo Available

Nathan Hale

In the third in a series of stories on distressed office properties in various U.S. markets, Law360 Real Estate Authority looks at wha... (more story)

Holland & Knight Hospitality Leader Sees Mixed-Use Boom No Photo Available

Andrew McIntyre

As hotel companies ride a rebound in travel following occupancy lows in 2020 when the COVID-19 pandemic hit, the hospitality sector is... (more story)