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This article is authored by Russell Hopkins and Olivia English of Bright Line Law.

The EU’s latest money laundering directive: does the UK comply?

Speed Read:  Directive (EU) 2108/1673 on combating money laundering by criminal law is now in force. It follows soon after the adoption of the Fifth Money Laundering Directive (5MLD). Whereas the UK government confirmed that it will transpose 5MLD into domestic law, it declined to do so for the...
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