The FinCrime Files – Q&A with Tom Christopherson, Art Law Consultant
In our continuing series of the FinCrime Files, we caught up with Tom Christopherson, Art Law Consultant at Bonhams and Constantine Cannon LLP and former European General Counsel at Sotheby’s. 2020 saw the fifth EU Money Laundering Directive (5MLD) come into
The future of beneficial ownership data: an interview with Thom Townsend
We caught up with Thom Townsend, Executive Director at Open Ownership, to discuss the company's 'Beneficial Ownership Data Standard', perspectives on the implementation of 5AMLD, and if the EU model for the transparency of corporate ownership has been emulated
5AMLD goes live: What the EU’s Fifth Money Laundering Directive brings
Designed to add more teeth to the current EU laws combating the rampant menace of money laundering across the continent, the Fifth Money Laundering Directive (5AMLD) became EU law on 10th January 2020. It includes a host of significant