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Books > Social sciences > Politics & government > Political activism > Terrorism, freedom fighters, armed struggle
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The New Anti-Money Laundering Law - First Perspectives on the 4th European Union Directive (Hardcover, 1st ed. 2016)
Loot Price: R1,634
Discovery Miles 16 340
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The New Anti-Money Laundering Law - First Perspectives on the 4th European Union Directive (Hardcover, 1st ed. 2016)
Expected to ship within 10 - 15 working days
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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. The book's
comprehensive exploration of this new legislation will appeal to
policy-makers, students and academics hoping to understand the
changes more clearly.
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