The 4th Money Laundering Directive - How it affects your Business?: White Paper by Global Risk Profile
Monica Fahmy
Sep 2016 · Global Risk Profile
Ebook
16
Pages
About this ebook
The MLD4 is the first EU directive to introduce heavy penalties (up to EUR 5 million or 10% of revenues) for companies that do not fulfill their Due Diligence obligations. It is therefore vital for businesses based in or trading with EU State Members to have robust procedures and resources to ensure compliance.
The MLD4 is the first EU directive to introduce heavy penalties (up to EUR 5 million or 10% of revenues) for companies that do not fulfill their Due Diligence obligations. It is therefore vital for businesses based in or trading with EU State Members to have robust procedures and resources to ens...
About the author
Monica Fahmy is the Head of the Global Risk Profile's office in Zurich. Graduate in Economics from the University of Zurich, she holds additional additional master degrees in Economic Crime Investigation and in Journalism. Former investigative journalist, Monica has been working for some of the leading news media in Switzerland. She has been covering economic and political issues, including those related to economic and organized crime. Her political reporting has mainly focused on the Arab World. Today, Monica gives workshops in the field of Open Source Intelligence to law enforcement officers, insurances, lawyers and large companies. In addition, she writes for University-related Think Tanks and specialized publications.
Monica Fahmy is the Head of the Global Risk Profile's office in Zurich. Graduate in Economics from the University of Zurich, she holds additional additional master degrees in Economic Crime Investigation and in Journalism. Former investigative journalist, Monica has been working for some of the l...
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