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The Fifth Money Laundering Directive - a step too far?

Ryder, Nicholas

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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.

Presentation Conference Type Keynote
Start Date Oct 13, 2019
APA6 Citation Ryder, N. (2019, October). The Fifth Money Laundering Directive - a step too far?. Presented at Beyond Borders: Redefining International Taxation, Barcelona
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