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The New Anti-Money Laundering Law

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This book introduces and contextualizes the revised and strengthened legislation on the laundering of criminal funds mandated by the European Union on the 20th May 2015. The authors provide fresh and new insight into the EU’s fourth directive 2015/849, with a specific focus on topics such as: beneficial ownership and effective transparency, the risk-based approach, the issue of supervision of payment institutions that operate across borders by agents, the new method of risk assessment, tax crimes inclusion in “criminal activity” definition, and the effects of new rules on the gambling sector. The authors present the new laws in the context of their legal genealogy and demonstrate the benefits they bring in raising the standards for anti-money laundering regulation and counter-terrorism financing.

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Detail Information

Series Title

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Call Number

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Publisher

Palgrave Macmillan Cham : Palgrave Macmillan Cham., 2016

Collation

VIII, 101

Language

English

ISBN/ISSN

978-3-319-29099-7

Classification

NONE

Content Type

text

Media Type

computer

Carrier Type

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Edition

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Subject(s)

Transnational Crime

Specific Detail Info

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Statement of Responsibility

Editors: Domenico Siclari

Other Information

Cataloger

Jemadi

Source

https://link.springer.com/content/pdf/10.1007/978-3-319-29099-7.pdf?pdf=button

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