The new anti-money laundering law : first perspectives on the 4th European Union Directive /

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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: b...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Otros Autores: Siclari, Domenico (Editor )
Formato: Electrónico eBook
Idioma:Inglés
Publicado: New York, NY : Palgrave Macmillan, 2016.
Temas:
Money laundering > European Union countries > Prevention.
Money laundering > Law and legislation > European Union countries.
Politics & government.
Terrorism, armed struggle.
Taxation.
Crime & criminology.
Finance.
LAW > Criminal Law > General.
Money laundering > Law and legislation
Money laundering > Prevention
European Union countries
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