Fourth EU Anti-Money Laundering Directive Fourth EU Anti-Money Laundering Directive
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  1. #1

    My post count is Majestic

    AtW is a fount of knowledge

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    Jul 2005

    Default Fourth EU Anti-Money Laundering Directive

    "Extension of scope: Tax crimes are now included in the definition of "criminal activity" falling within the ambit of AMLD4. Providers of gambling services are also brought within scope as are persons trading in goods for cash payments of at least €10,000. AMLD5 also brings virtual currency platforms and custodial wallet providers (i.e. persons who control access to virtual currencies) within scope. "

    Fourth EU Anti-Money Laundering Directive's Effective Date Looms - Are You Ready?


  2. #2

    More fingers than teeth

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    Nov 2005
    Anywhere that is not broken Brexit Britain


    Seriously though if I came into millions in crypto I'd just live in a low tax state for a year. Perhaps the channel islands. No issues with that.

    But I don't mind paying tax don't get me wrong but if the big yins are not chased for it neither should we be.
    “We've always defined ourselves by the ability to overcome the impossible. And we count these moments. These moments when we dare to aim higher, to break barriers, to reach for the stars, to make the unknown known. We count these moments as our proudest achievements. But we lost all that. Or perhaps we've just forgotten that we are still pioneers. And we've barely begun. And that our greatest accomplishments cannot be behind us, because our destiny lies above us.”

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