The New Anti-Money Laundering Law First Perspectives on the 4th European Union Directive /

• Corporate Author: SpringerLink (Online service)
• Other Authors: Siclari, Domenico (Editor)
• Format: Electronic eBook
• Language: English
• Published: Cham : Springer International Publishing : Imprint: Palgrave Macmillan, 2016.
• Subjects: Finance.; Tax accounting.; Tax laws.; Europe > Politics and government.; European Union.; Terrorism.; Political violence.; Transnational crime.; Finance, general.; European Politics.; European Union Politics.; Terrorism and Political Violence.; Business Taxation/Tax Law.; Transnational Crime.

This book introduces and contextualizes the revised and strengthened legislation on the laundering of criminal funds mandated by the European Union on the 20th May 2015. The authors provide fresh and new insight into the EU’s fourth directive 2015/849, with a specific focus on topics such as: benefi...

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.