
The New Anti-Money Laundering Law
Kurzinformation



inkl. MwSt. Versandinformationen
Artikel zZt. nicht lieferbar
Artikel zZt. nicht lieferbar

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. von Siclari, Domenico
Produktdetails

So garantieren wir Dir zu jeder Zeit Premiumqualität.
Über den Autor
Domenico Siclari is Associate Professor of Economic and Financial Markets Law at Rome Sapienza University, Department of Economics and Law. He had previously worked as Officer at the Bank of Italy in Rome (1999-2003), in the field of banking and financial supervision, focusing on payment system oversight and has attended several meetings for study and research at the European Central Bank, in Frankfurt am Main. He was later a counselor of the Italian Parliament-Chamber of Deputies (2003-2013), where he has been in charge of the Finance Division of the Research Department since 2004.
- hardcover
- 2364 Seiten
- Erschienen 2017
- C.H.Beck
- Gebunden
- 300 Seiten
- Erschienen 2018
- Harvard University Press
- Gebunden
- 3234 Seiten
- Erschienen 2021
- C.H.Beck
- Hardcover -
- Erschienen 2023
- Mohr Siebeck
- Kartoniert
- 1290 Seiten
- Erschienen 2013
- Nomos
- Gebunden
- 2143 Seiten
- Erschienen 2017
- C.H.Beck
- Gebunden
- 2696 Seiten
- Erschienen 2021
- C.H.Beck
- Gebunden
- 2844 Seiten
- Erschienen 2018
- C.H.Beck
- Gebunden
- 2228 Seiten
- Erschienen 2021
- C.H.Beck
- hardcover
- 1344 Seiten
- Erschienen 2018
- C.H.Beck
- Gebunden
- 2632 Seiten
- Erschienen 2022
- C.H.Beck
- hardcover
- 1290 Seiten
- Erschienen 2024
- C.H.Beck
- Gebunden
- 2597 Seiten
- Erschienen 2016
- C.H.Beck
- Leinen
- 1825 Seiten
- Erschienen 2022
- C.H.Beck