The Fifth Money Laundering Directive: The Perils of Gold-Plating

Home Publications Miscellaneous The Fifth Money Laundering Directive: The Perils of Gold-Plating
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December 2019
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This article examines the effects of the proposed transposition of the Fifth Anti Money Laundering Directive (5MLD) into UK law and the administrative burdens that it will place on a wide range of UK trusts.