[PDF.77eh] The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive

The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive

[PDF.rg11] The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive

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 | #1999521 in eBooks |  2016-05-09 |  2016-05-09 | File type: PDF

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||From the Back Cover||This book introduces and contextualizes the revised and strengthened legislation on the laundering of criminal funds mandated by the European Union on the 20^th May 2015. The authors provide fresh and new insight into the EU’

This book introduces and
contextualizes the revised and strengthened legislation on the laundering of
criminal funds mandated by the European Union on the 20^th 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 ope...

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