United States:
Anti-Money Laundering: Towards A 4.1 Directive
18 November 2016
Kramer Levin Naftalis & Frankel LLP
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Paris counsel Pierre Storrer's article "Anti-Money
Laundering: Towards a 4.1 Directive" appeared in the Nov. 2016
issue of the French publication Revue Banque. The article examines
the proposal for a directive amending the 4th anti-money laundering
directive.
Read the first page of the article here.
Originally published in Revue Banque.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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