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The 4th EU Money Laundering Directive explained in 90 seconds

International Compliance Training 10 views

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@tariqsonzia
 Nice work
Comment from : @tariqsonzia


@jannatulferdous251
 Nice video
Comment from : @jannatulferdous251


@Kalydosos
 Thank you had to re-wind and make bullet notes I found these two very interesting:- (1)Tax crime has been added to the definition of criminal activity, (2) member states will be required to ratify on a national level The Brexit vote was in June 2016 Russian Oligarchs pockets full of Russian tax payers money, running to the UK as well as refugee bankers from Iceland also running to London and London giving them safe haven, the Panama papers, I'm wondering if part of the BREXIT conversation Is to do with the rights of very rich people who want to do business in the EU the biggest market on earth through England and not pay any tax the whole thing seems dodgy to me I supported BREXIT foolishly until I got more facts I had no idea England was trying to get the EU to break it's own laws to suite the British Government we've been lied too
Comment from : @Kalydosos

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