You are asked to write an essay about the Fourth EU Anti Money Laundering Directive (2015/849) and which consequences the 4th EU AML Directive will have for AML audit of banks doing business in EU?Your essay must be thorough, include analysis and must reflect your understanding of the subject.

How is money laundering detected? Write an essay answering the question. Support your ideas with relevant arguments and examples. List 2-3 sources in the references

How is money laundering detected? Write an essay answering the question. Support your ideas with relevant arguments and examples. List 2-3 sources in the references