International anti-money laundering

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When dealing with litigation in various different jurisdictions, the Getting The Deal Through Guide (GTDT) provide guidance, by way of a series of questions and answers. In the case of anti-money laundering, the GTDT guides offer important legal insight into anti-money laundering laws in various jurisdictions, including the United States, Japan, Germany, France and the United Kingdom. In doing so, they address various issues, including whether there are any specific powers to identify proceeds of crime, which government entities enforce money laundering laws, whether both natural and legal persons can be prosecuted for money laundering, and whether there is any limitation on the types of assets or transactions that can form the basis of a money laundering offence.

EU anti-money laundering laws

Practice Note: The EU AML/CTF package—AMLA, AML/CTF single rulebook, MLD6 and Recast EU WTR2 provides an overview of the European Commission Action Plan for a Comprehensive EU policy on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), including the proposed EU single rulebook on AML/CTF, and the proposed EU-level AML/CTF supervisory authority (AMLA). It considers the Commission’s July 2021 proposed legislative package—the 6th Directive on AML/CTF, a Regulation

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