Terrorism Funding › Fund Transfer Controls

News & Analysis as of May 25, 2013

European Commission: Anti-Money Laundering

by Orrick - Structured Finance Group on 2/12/2013

On February 5, the European Commission published two legislative proposals designed to reinforce the European Union’s existing rules on anti-money laundering and fund transfers....more

European Commission: Anti-Money Laundering

by Orrick - Structured Finance Group on 2/12/2013

On February 5, the European Commission published two legislative proposals designed to reinforce the European Union’s existing rules on anti-money laundering and fund transfers....more

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