The New Anti-money Laundering Law: First Perspectives On The 4th European Union Directive by Domenico SiclariThe New Anti-money Laundering Law: First Perspectives On The 4th European Union Directive by Domenico Siclari

The New Anti-money Laundering Law: First Perspectives On The 4th European Union Directive

byDomenico Siclari

Hardcover | May 18, 2016

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This book introduces and contextualizes the revised and strengthened legislation on the laundering of criminal funds mandated by the European Union on the 20thMay 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 operate across borders by agents, the new method of risk assessment, tax crimes inclusion in "criminal activity" definition, and the effects of new rules on the gambling sector. The authors present the new laws in the context of their legal genealogy and demonstrate the benefits they bring in raising the standards for anti-money laundering regulation and counter-terrorism financing.

The book's comprehensive exploration of this new legislation will appeal to policy-makers, students and academics hoping to understand the changes more clearly. 

Domenico Siclari is Associate Professor of Economic and Financial Markets Law at Rome Sapienza University, Department of Economics and Law. He had previously worked as Officer at the Bank of Italy in Rome (1999-2003), in the field of banking and financial supervision, focusing on payment system oversight and has attended several meetin...
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Title:The New Anti-money Laundering Law: First Perspectives On The 4th European Union DirectiveFormat:HardcoverDimensions:101 pagesPublished:May 18, 2016Publisher:Palgrave MacmillanLanguage:English

The following ISBNs are associated with this title:

ISBN - 10:3319290983

ISBN - 13:9783319290980

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Table of 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.