Prevention of Money Laundering: European Approach.

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  • Additional Information
    • Subject Terms:
      EUROPEAN Union countries
    • Subject Terms:
      EUROPEAN Union
    • Abstract:
      The article offers information on measures to prevent money laundering in the European Union (EU). The EU formulated its first common Directive in June 1991, which was amended in 2001 and 2005. It underwent complete revised by the Fourth Anti-Money Laundering Directive (EU) 2015/849 (AMLD), which applies to all member states of the EU since June 26, 2017. Each EU member state is obliged to transpose the AMLD into national law.