WILL 6AMLD STOP EU CRIMINALS SHOPPING AROUND FOR BEST REGIME?
October 1st, 2019
The new so-called European Union (EU) sixth anti-money laundering directive that harmonises penalties for money laundering across the bloc is a key back up to the EU’s existing AML legislation. While dubbed the sixth anti-money laundering directive (6AMLD), Directive (EU) 2018/1673 on combating money laundering by criminal law (https://eur-lex.europa.eu/eli/dir/2018/1673/oj), is complementary to 4AMLD and 5AMLD rather than another amending law in the series. The European Parliament’s drafter of amendments to the law and lead negotiator in talks on the text ...
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