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Found 1 from your keywords: subject="Transnational Crime"
cover
The New Anti-Money Laundering Law
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SICLARI, Domenico

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…

Edition
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ISBN/ISSN
978-3-319-29099-7
Collation
VIII, 101
Series Title
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Call Number
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