skip to Main Content

‘Closing the door on dirty money’: the European Commission’s Anti-Money Laundering Action Plan


On 7 May 2020, the European Commission (Commission) issued a comprehensive and ambitious Action Plan and public consultation designed to strengthen…
Fonte:https://www.lexology.com/library/detail.aspx?g=9a8425cd-ab0c-4bb8-bb01-07878a6ca1c1
Author: Wilmer Cutler Pickering Hale and Dorr LLP

Back To Top