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Money Laundering and Terrorist Financing

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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お気に入り
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.