The Fifth Money Laundering Directive - a step too far?

Ryder, Nicholas

Abstract

The aim of this presentation is to provide a critical analysis on the aims and scope of the Fifth Money Laundering Directive (5MLD). The Presentation briefly identifies the amendments that the 5MLD makes to the Fourth Money Laundering Directive (4MLD) and It focuses on the regulation of virtual currencies and appraises the likely impact of 5MLD with specific regards to terrorism financing.

Citation

Ryder, N. (2019, October). The Fifth Money Laundering Directive - a step too far?. Presented at Beyond Borders: Redefining International Taxation, Barcelona

• Presentation Conference Type: Keynote
• Conference Name: Beyond Borders: Redefining International Taxation
• Conference Location: Barcelona
• Start Date: Oct 13, 2019
• End Date: Oct 16, 2019
• Deposit Date: Dec 17, 2019
• Publicly Available Date: Dec 18, 2019
• Public URL: https://uwe-repository.worktribe.com/output/4784144