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The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive
Hardcover
Investing & FinanceGeneral Political ScienceInternational Relations
ISBN13: 9783319290980
Publisher: Palgrave Macmillan
Published: May 18 2016
Pages: 101
Weight: 0.63
Height: 0.31 Width: 5.83 Depth: 8.27
Language: English
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.
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