The European Union Fourth Anti-Money Laundering Directive is the most sweeping AML legislation ever to have been introduced in Europe. It aims to strengthen the existing rules, prioritising the fight against tax avoidance, money laundering and terrorism financing by reinforcing the necessity of measures such as risk assessments, setting clear requirements about beneficial ownership, and expanding the definition of a politically exposed person. This second edition of Anti-money Laundering C...

Join Kermit, Piggy, and the other stars of the new Disney Junior show Muppet Babies in this sturdy board book!Piggy and Summer are superheroes named Super Fabulous and Captain Ice Cube! Join them as they work together to defeat the bad guys in this board book with sturdy pages based on an episode of Disney Junior's The Muppet Babies! It's perfect for children ages 0 to 3.Muppet Babies explores a boundless realm of creative play fo...