Prevention of Money Laundering and Financing of Terrorism
Silvia de Andrés, senior lawyer from the Commercial Law department of BROSETA, analyses the proposed amendments from the European Commission of the Directive (EU) 2015/849 of the European Parliament and of the Council of 20th May 2015 concerning the prevention of the use of the financial system for money laundering or the financing of terrorism (known as the “Fourth Directive”) and directive 2009/101/EC of the European Parliament and of the Council of 16th September 2009 on information societies and other legal methods that should be made public to protect the interests of members and third parties.
“Prevention of Money Laundering and Financing of Terrorism“, Silvia de Andrés. Expansión. November 26, 2016.