INSIGHT: EU Regulation of Cryptocurrency Exchanges: 5AMLD Ups the Ante

Gina Conheady

By Gina Conheady

Gina Conheady is a Partner in the Corporate and MA practice and Head of AL Goodbody’s
San Francisco Office. Gina advises US companies on EU and Irish corporate law, with
a principal focus on international expansion, cross-border mergers and acquisitions,
international corporate reorganisations and corporate governance. Gina works with
a wide range of Technology, Biotech and Fintech clients and is also a member of the
firm’s Fintech and Life Sciences Groups.

On June 19, 2018, the European Union’s Fifth Anti-Money Laundering Directive (
5AMLD)

... read more at: https://www.bna.com/insight-eu-regulation-n73014476945/