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商品詳細
Money Laundering and Terrorist Financing : European Union Reforms and External Implications.
・ISBN 978-981-9666-53-9 paper EUR 54.99
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| 著者・編者 | Chiu, Yen-Lin Agnes, |
|---|---|
| シリーズ | SpringerBriefs in Law and Regulation & Innovation |
| 出版社 | (Springer, GW) |
| 出版年月 | 2025.07 |
| ページ数 | 94 pp. |
| 言語 | ENG |
| ニュース番号 | <751-528 751-633> |
解説
This book delves into the EU's latest reform package dealing with anti-money laundering and countering the financing of terrorism. It carves out the essence of groundbreaking initiatives adopted in 2024 with a focus on their outward implications for the wider world. Offering unique perspectives from an external point of view, the study applies a combined methodology, including geographic, historic, teleological, systematic and comparative dimensions. The findings are presented in a concise manner with visual designs that make the timely topic accessible to readers from various backgrounds.