International Comparative Legal Guide to: Anti-Money Laundering 2019Françoise Lefèvre and Rinaldo Saporito, Partner and Associate in our Dispute Resolution practice, contributed the Belgian chapter to the first edition of the International Comparative Legal Guide to: Anti-Money Laundering 2019.
In the chapter dedicated to Belgium, Françoise and Rinaldo answer key questions concerning the following 4 topics.
1. The crime of money laundering and criminal enforcement
2. Anti-money laundering regulatory/administrative requirements and enforcement
3. Anti-money laundering requirements for financial institutions and other designated businesses
To read the Belgian contribution, please click here.