The New Anti-Money Laundering Law
First Perspectives on the 4th European Union Directive
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Beschreibung
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.
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.
Offers a timely first academic response to the reach and overarching impact of the 4th EU Anti- Money Laundering Directive
Explores brand new topics, such as new anti-money laundering rules on gambling— a topic as yet unexplored by legal literature
Appeals to international scholars of comparative law, offering a legislative point of comparison on the subject of anti-money laundering to other developed countries
Autor*in
Domenico Siclari
Themen in »The New Anti-Money Laundering Law«
Beneficial Ownership European Parliament Gambling Network of Agents Regulation Risk Assessment Tax Crimes Terrorism