國立虎尾科技大學 |

The new anti-money laundering law = first perspectives on the 4th European Union Directive /

Record Type:	Language materials, printed : Monograph/item
Title/Author:	The new anti-money laundering law/ edited by Domenico Siclari.
Reminder of title:	first perspectives on the 4th European Union Directive /
other author:	Siclari, Domenico.
Published:	Cham :Springer International Publishing : : 2016.,
Description:	viii, 101 p. :ill., digital ; : 24 cm.;
Contained By:	Springer eBooks
Subject:	Money laundering - Prevention. - European Union countries -
Online resource:	http://dx.doi.org/10.1007/978-3-319-29099-7
ISBN:	9783319290997

The new anti-money laundering law = first perspectives on the 4th European Union Directive /
The new anti-money laundering lawfirst perspectives on the 4th European Union Directive /[electronic resource] :edited by Domenico Siclari. - Cham :Springer International Publishing :2016. - viii, 101 p. :ill., digital ;24 cm.

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.

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.

ISBN: 9783319290997

Standard No.: 10.1007/978-3-319-29099-7doiSubjects--Topical Terms:

1108933
Money laundering
--Prevention.--European Union countries

LC Class. No.: KJE7475

Dewey Class. No.: 345.2

The new anti-money laundering law = first perspectives on the 4th European Union Directive /
LDR:02344nam a2200313 a 4500 001 864236
003 DE-He213
005 20161026100310.0
006 m d
007 cr nn 008maaau
008 170720s2016 gw s 0 eng d
020 $a 9783319290997 $q (electronic bk.)
020 $a 9783319290980 $q (paper)
024 7 $a 10.1007/978-3-319-29099-7 $2 doi
035 $a 978-3-319-29099-7
040 $a GP $c GP
041 0 $a eng
050 4 $a KJE7475
072 7 $a KFF $2 bicssc
072 7 $a BUS027000 $2 bisacsh
082 0 4 $a 345.2 $2 23
090 $a KJE7475 $b .N532 2016
245 0 4 $a The new anti-money laundering law $h [electronic resource] : $b first perspectives on the 4th European Union Directive / $c edited by Domenico Siclari.
260 $a Cham : $b Springer International Publishing : $b Imprint: Palgrave Macmillan, $c 2016.
300 $a viii, 101 p. : $b ill., digital ; $c 24 cm.
505 0 $a 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.
520 $a 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.
650 0 $a Money laundering $z European Union countries $x Prevention. $3 1108933
650 0 $a Money laundering $x Law and legislation $z European Union countries. $3 1108934
650 1 4 $a Finance. $3 559073
650 2 4 $a Finance, general. $3 1069041
650 2 4 $a European Politics. $3 1107266
650 2 4 $a European Union Politics. $3 1104958
650 2 4 $a Terrorism and Political Violence. $3 1105326
650 2 4 $a Business Taxation/Tax Law. $3 785676
650 2 4 $a Transnational Crime. $3 1106066
700 1 $a Siclari, Domenico. $3 1108932
710 2 $a SpringerLink (Online service) $3 593884
773 0 $t Springer eBooks
856 4 0 $u http://dx.doi.org/10.1007/978-3-319-29099-7
950 $a Economics and Finance (Springer-41170)