International Comparative Legal Guide to: Anti-Money Laundering 2019

Françoise 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

4. General

To read the Belgian contribution, please click here.