European Parliament establishes third money-laundering directive.

CIMA is advising members and students to take heed of a number of changes to money-laundering legislation in the EU.

The European Parliament has approved a third money-laundering directive, which is intended to bring member states' legislation into line with new global standards 011 tackling the crime.

According to the institute, financial managers should be aware that they are particularly affected by a number of issues relating to the directive. These include: the definition of serious...

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