The new anti-money laundering law : first perspectives on the 4th European Union Directive /: first perspectives on the 4th European Union Directive. (2016)

• Record Type: Book
• Further Information: Note: Domenico Siclari, editor.
• Editors: Siclari, Domenico
• Contents: 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.
• Publisher Details: New York, NY : Palgrave Macmillan
• Publication Date: 2016
• Extent: 1 online resource
• Subjects: 345.2; Finance; Money laundering -- European Union countries -- Prevention; Money laundering -- Law and legislation -- European Union countries; LAW -- Criminal Law -- General; Money laundering -- Law and legislation; Money laundering -- Prevention; Political Science -- Political Freedom & Security -- Terrorism; Business & Economics -- Taxation -- General; Social Science -- Criminology; Politics & government; Terrorism, armed struggle; Taxation; Crime & criminology; European Union; Terrorism; Tax accounting; Transnational crime; Business & Economics -- Finance; Finance; Europe -- European Union countries; Electronic books
• Languages: English
• ISBNs: 9783319290997; 3319290991; 3319290983; 9783319290980
• Related ISBNs: 9783319290980
• Notes: Note: Includes bibliographical references.; Note: Online resource; title from PDF title page (EBSCO, viewed May 17, 2016).
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.