The Regulation of Trust and Company Services Providers * By Kimberley Roe and Gary Envis

Discussions in the European Parliament during the passing ofthe third EU Money Laundering Directive, stimulated the Societyof Trust and Estate Practitioners (STEP) to commission researchinto anti-money laundering and the regulation of trust and companyservice in a number of financial services jurisdictions. The Third Money Laundering Directive has been adopted now whichmakes this study