Publication details
Public Benefit foundations and Anti-money laundering (new european policies)
| Authors | |
|---|---|
| Year of publication | 2021 |
| MU Faculty or unit | |
| Citation | |
| Description | The contribution was focused on questions: How do the current AML policies impact the foundations and philanthropic organisations? Why is current definition of UBO under 4 and 5 AMLD problematic? Is there need for a different set of rules and if so, what should they take into account? |