Author Archives: Bianca Schreck

Bianca Schreck

About Bianca Schreck

Bianca Schreck works as a Senior Consultant with targens GmbH. After her degree as a Bachelor of Laws with focus on banks and insurances, she successfully completed her degree as a Master of Laws at the distance university of Hagen in the field of European law and criminal law. She wrote her master’s thesis about the 5th EU Anti-Money Laundering Directive and its effect on the banking and finance sector. She is currently project manager within the product line SMARAGD TCM.

1007, 2019

Full force against money laundering and terrorist financing!

Bianca Schreck/ July 10, 2019/ Uncategorized

At full throttle, the European Union is moving forward with the establishment of a legal framework to combat money laundering and terrorist financing. The 5th EU Money Laundering Directive was published in June 2018. Instead of the usual time frame of 24-months, member states are prompted to implement the 5th EU Money Laundering Directive into national legislation by January 10,

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