Vadim BlauStein: The Fourth Anti-Money Laundering Directive: changes

Европа BlauStein B.V. http://blaustein.pro info@blaustein.proLast year has seen the entering into force of the Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (also known as 4th (AML) Directive). It has been adopted on 20 May 2015, but a two-year period was …

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Vadim BlauStein: Post-Brexit era – what are the perspectives for the businesses in the Netherlands?

Нидерланды BlauStein B.V. http://blaustein.pro info@blaustein.proIn the recent days, the United Kingdom has witnessed intensified parliamentary discussions on certain aspects of Brexit. The debates go about the future of trade and border arrangements between the UK and the EU upon the finalisation of Brexit. This specific problem refers to the intention of Great Britain to leave …

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