Money Laundering and Terrorist Financing
European Union Reforms and External Implications
Buch in deiner Nähe kaufen
Beschreibung
This book delves into the EU’s latest reform package dealing with anti-money laundering and countering the financing of terrorism. It carves out the essence of groundbreaking initiatives adopted in 2024 with a focus on their outward implications for the wider world. Offering unique perspectives from an external point of view, the study applies a combined methodology, including geographic, historic, teleological, systematic and comparative dimensions. The findings are presented in a concise manner with visual designs that make the timely topic accessible to readers from various backgrounds.
Provides a comprehensive overview of modern EU reforms in the area of money laundering and terrorist financing Includes comparative methods by exploring EU reforms while reflecting on possible repercussions for other countries Offers legal and practical insights for international stakeholders
Autor*in
Yen-Lin Agnes Chiu
Themen in »Money Laundering and Terrorist Financing«
Money laundering and terrorist financing External impact of EU legal reforms EU anti-money laundering reform proposal Financial system and corruption Law and financial crime