Anti-money laundering and the new regulation on customer due diligence

The proposal for a Fourth Anti-money laundering directive contains overly detailed measures which are justified by the complexity of the matter. However they could be excessively binding when implemented by national legislations, introducing further burdens on intermediaries

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Year of publication:	2014
Authors:	Castaldi, Giovanni
Published in:	BANCARIA. - Bancaria Editrice. - Vol. 2.2014, February
Publisher:	Bancaria Editrice

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Extent:	text/html
Type of publication:	Article
Classification:	K42 - Illegal Behavior and the Enforcement of Law ; G28 - Government Policy and Regulation
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10010857939