The New Anti-Money Laundering Law : First Perspectives on the 4th European Union Directive

edited by Domenico Siclari

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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Year of publication:	2016
Other Persons:	Siclari, Domenico (ed.)
Publisher:	Cham : Springer International Publishing
Subject:	Geldwäsche \| Money laundering \| Steuerflucht \| Cross-border tax evasion \| Wirtschaftsstrafrecht \| Economic criminal law \| EU-Recht \| Community law \| EU-Staaten \| EU countries \| Europäische Union \| Mitgliedsstaaten
Description of contents:	Table of Contents [swbplus.bsz-bw.de] ; Description [swbplus.bsz-bw.de]

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Extent:	Online-Ressource (VIII, 101 p. 1 illus. in color, online resource)
Series:	SpringerLink / Bücher
Type of publication:	Book / Working Paper
Language:	English
ISBN:	978-3-319-29099-7 ; 978-3-319-29098-0
Other identifiers:	10.1007/978-3-319-29099-7 [DOI]
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10014019977