By Domenico Siclari
This booklet introduces and
contextualizes the revised and reinforced laws at the laundering of
criminal money mandated via the eu Union at the 20th might 2015.
The authors supply clean and new perception into the EU’s fourth directive
2015/849, with a selected specialise in themes comparable to: priceless possession and
effective transparency, the risk-based strategy, the difficulty of supervision of
payment associations that function throughout borders by way of brokers, the hot technique of
risk overview, tax crimes inclusion in “criminal task” definition, and
the results of recent principles at the playing area. The authors current the new
laws within the context in their criminal family tree and display the advantages they
bring in elevating the criteria for anti-money laundering law and
The book’s comprehensive
exploration of this new laws will attract policy-makers, scholars and
academics hoping to appreciate the adjustments extra clearly.
Read Online or Download The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive PDF
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Additional resources for The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive
The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive by Domenico Siclari