The new anti-money laundering law : first perspectives on the 4th European Union Directive / Domenico Siclari, editor.
2016
KJE7475 .N49 2016 (Mapit)
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Details
Title
The new anti-money laundering law : first perspectives on the 4th European Union Directive / Domenico Siclari, editor.
Added Author
Siclari, Domenico, 1974- editor.
Imprint
[Cham], Switzerland : Palgrave Macmillan, [2016]
Copyright
©2016.
Description
viii, 101 pages ; 22 cm.
Series
Palgrave pivot.
Formatted Contents Note
Introduction / Domenico Siclari
The CDD obligations following a risk-based approach / Pierpaolo Fratangelo
Beneficial ownership and effective transparency / Roberto Formisani
Anti-money laundering EU law and network of agents / Domenico Siclari
Risk assessment / Pierluigi Tonnara
Tax crimes inclusion in "criminal activity" definition / Andrea Zaccagna
The effects of new rules on gambling / Elena Giacone
Bibliography.
The CDD obligations following a risk-based approach / Pierpaolo Fratangelo
Beneficial ownership and effective transparency / Roberto Formisani
Anti-money laundering EU law and network of agents / Domenico Siclari
Risk assessment / Pierluigi Tonnara
Tax crimes inclusion in "criminal activity" definition / Andrea Zaccagna
The effects of new rules on gambling / Elena Giacone
Bibliography.
Bibliography, etc. Note
Includes bibliographical reference (pages 97-101).
Location
STA
Call Number
KJE7475 .N49 2016
Language
English
ISBN
3319290983 hardcover
9783319290980 hardcover
9783319290980 hardcover
Record Appears in
Monographs & Serials