Strengthening-the-fight-against-money-laundering-Criminalisation-of-the-EU-directive-Tax-Justice-Download
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
