Battle Over Exempting Trusts From Public Registry Continues Between EU and UK

This article originally appeared at ACAMS moneylaundering.com  On the eve of key behind-the-scenes talks on the Fourth European Union Anti-Money Laundering Directive, the rift over proposals for the public register of trusts has widened between the United Kingdom and Europe. Officials from the European Parliament, Commission and Council are set to meet Tuesday to discuss… Read More Battle Over Exempting Trusts From Public Registry Continues Between EU and UK