A new report by the Tax Justice Network analyses the legal language in the fourth European Anti-Money Laundering Directive.

Full report: Drilling down to the real owners – Part 1

Additional info: New report exposes flaws in global and EU anti-money laundering rules and explains how they can be fixed

GlobalData Strategic Intelligence

US Tariffs are shifting - will you react or anticipate?

Don’t let policy changes catch you off guard. Stay proactive with real-time data and expert analysis.

By GlobalData