Eu FLag
This project has received funding from the European Union’s Horizon 2020 research and innovation programme under grant agreement No101022004

Strengthening the fight against money laundering: Criminalisation of the EU directive

In this article, TRACE partners Moran Harari, Florencia Lorenzo, and Dr Adam Abukari offer regulatory advice in response to the EU’s Criminalisation of Money Laundering Directive.  Read their article on the Tax Justice Network website here.

Authors: Moran Harari, Florencia Lorenzo, and Adam Abukari 

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