eu financial legislation, hawala banking and the migrant crisis:
This is subject to Article 2 (4) (5) of Directive (EU) 2015/849 and Article 2 (5) |c| of Regulation (EU) No 2015/847). . ... These conditions are specified in accordance with Article 3 (Definitions 3 and 4) and Article 4 of Regulation (EU) No..…