The New Anti-Money Laundering Law - First Perspectives on the 4th European Union Directive (Hardcover, 1st ed. 2016)

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. The book's comprehensive exploration of this new legislation will appeal to policy-makers, students and academics hoping to understand the changes more clearly.

General

Imprint:	Springer International Publishing AG
Country of origin:	Switzerland
Release date:	May 2016
First published:	2016
Editors:	Domenico Siclari
Dimensions:	210 x 148 x 8mm (L x W x T)
Format:	Hardcover
Pages:	101
Edition:	1st ed. 2016
ISBN-13:	978-3-319-29098-0
Categories:	Books > Social sciences > Sociology, social studies > Crime & criminology > General Books > Social sciences > Politics & government > Political activism > Terrorism, freedom fighters, armed struggle > General Books > Business & Economics > Finance & accounting > Finance > Public finance > Taxation Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > General Books > Money & Finance > Public finance > Taxation Promotions
LSN:	3-319-29098-3
Barcode:	9783319290980

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