On 28 February 2017, the House of Commons European Scrutiny Committee published its 32nd report of the 2016-17 parliamentary session. http://bit.ly/2lqlnck Among other things, in the report, the committee considers the proposed Fifth Money Laundering Directive (MLD5), which amends the Fourth Money Laundering Directive ((EU) 2015/849) (MLD4) (see section 4, which starts on page 20). […]