Anti-money laundering: MEPs vote to shed light on the true owners of companies | News | European Parliament
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Anti-money laundering: MEPs vote to shed light on the true owners of companies | News | European Parliament
Fifth Money Laundering Directive
The European Parliament has published a press release announcing its adoption of a proposal for a fifth Anti-Money Laundering Directive (MLD5). See here.
The text of the Directive is here.
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