[PDF.24jg]  The New Anti-Money Laundering Law: First Perspectives on the 4th..*From Palgrave Macmillan

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

 | #1684405 in eBooks |  2016-05-09 |  2016-05-09 | File Name: B01FF30NTE

This book introduces and
contextualizes the revised and strengthened legislation on the laundering of
criminal funds mandated by the European Union on the 20^th 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 op...

[PDF.wo61]  The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive
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