Silvia de Andrés has published the article “Main Changes of the Fourth Directive on the Prevention of Money Laundering and Financing of Terrorism”

Silvia de Andrés, senior lawyer of BROSETA, analyzes the main changes of EU Directive 2015/849 of the European Parliament and Council of the 20th of May, on the prevention of the use of the financial system for money laundering or the financing of terrorism, a highly anticipated directive that represents a qualitative leap forward in the fight against money laundering and the financing of terrorism.

Main Changes in the Fourth Directive on the prevention of money laundering and financing of terrorism“, Silvia de Andrés, Diario La Ley, November 9, 2015.