The Resource The New Anti-Money Laundering Law : First Perspectives on the 4th European Union Directive, edited by Domenico Siclari, (electronic resource)

The New Anti-Money Laundering Law : First Perspectives on the 4th European Union Directive, edited by Domenico Siclari, (electronic resource)

Label
The New Anti-Money Laundering Law : First Perspectives on the 4th European Union Directive
Title
The New Anti-Money Laundering Law
Title remainder
First Perspectives on the 4th European Union Directive
Statement of responsibility
edited by Domenico Siclari
Contributor
Editor
Editor
Subject
Language
eng
Summary
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.
Dewey number
332
http://bibfra.me/vocab/relation/httpidlocgovvocabularyrelatorsedt
XD_o8wldlt4
LC call number
HG1-HG9999
Literary form
non fiction
Nature of contents
dictionaries
http://library.link/vocab/relatedWorkOrContributorName
Siclari, Domenico.
http://library.link/vocab/subjectName
  • Finance
  • Europe-Politics and government
  • European Union
  • Terrorism
  • Tax accounting
  • Transnational crime
  • Finance, general
  • European Politics
  • European Union Politics
  • Terrorism and Political Violence
  • Business Taxation/Tax Law
  • Transnational Crime
Label
The New Anti-Money Laundering Law : First Perspectives on the 4th European Union Directive, edited by Domenico Siclari, (electronic resource)
Instantiates
Publication
Note
Description based upon print version of record
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
1) Introduction; Domenico Siclari -- 2) AML Following the Risk-Based Approach; Pierpaolo Fratangelo -- 3) Beneficial Ownership and Effective Transparency; Roberto Formisani -- 4) AML and Network of Agents; Domenico Siclari -- 5) Risk Assessment; Pierluigi Tonnara -- 6) Tax Crimes Inclusion in 'Criminal Activity' Definition; Andrea Zaccagna -- 7) The Effects of New Rules on Gambling; Elena Giacone
Dimensions
unknown
Extent
1 online resource (107 p.)
Form of item
online
Isbn
9783319290997
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other control number
10.1007/978-3-319-29099-7
Specific material designation
remote
System control number
  • (CKB)3710000000657999
  • (EBL)4526242
  • (DE-He213)978-3-319-29099-7
  • (MiAaPQ)EBC4526242
  • (EXLCZ)993710000000657999
Label
The New Anti-Money Laundering Law : First Perspectives on the 4th European Union Directive, edited by Domenico Siclari, (electronic resource)
Publication
Note
Description based upon print version of record
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
1) Introduction; Domenico Siclari -- 2) AML Following the Risk-Based Approach; Pierpaolo Fratangelo -- 3) Beneficial Ownership and Effective Transparency; Roberto Formisani -- 4) AML and Network of Agents; Domenico Siclari -- 5) Risk Assessment; Pierluigi Tonnara -- 6) Tax Crimes Inclusion in 'Criminal Activity' Definition; Andrea Zaccagna -- 7) The Effects of New Rules on Gambling; Elena Giacone
Dimensions
unknown
Extent
1 online resource (107 p.)
Form of item
online
Isbn
9783319290997
Media category
computer
Media MARC source
rdamedia
Media type code
c
Other control number
10.1007/978-3-319-29099-7
Specific material designation
remote
System control number
  • (CKB)3710000000657999
  • (EBL)4526242
  • (DE-He213)978-3-319-29099-7
  • (MiAaPQ)EBC4526242
  • (EXLCZ)993710000000657999

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