Recorded in June 2021 by Noeleen Healy B. L. This one hour Seminar covers what is money laundering – Predicate Crime – Governing Legislation – Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 – Fourth, Fifth and Sixth AML Directives – EU (Anti Money Laundering: Beneficial Ownership of Corporate Entities) regulations 2019 – Designated Persons – Risk Assessment – Penalties for non compliance – Solicitors obligations.