Tag Archives: money laundering directive

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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Christmas comes but once a year – Gifts versus Compliance

Matthias Dennig/ December 17, 2018/ Uncategorized

Christmas time is the time to give, also for businesses. But is Santa welcomed? While we can look forward to gifts from family and friends carefree, or – if things are not as expected – only with short disappointment till the big annual exchange – presents from business partners may come with legal consequences. Those who give or accept too

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