Money Laundering and Terrorist Fina - E-book

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Money Laundering And Terrorist Financing - ENG

European Union Reforms And External Implications

Yen-Lin Agnes Chiu

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Sinopsis

ISBN:	9789819666546
Formato:	ePub
Idioma:	Inglés
Editorial:	Springer Nature
Tema:	Derecho
Subtema:	Negocios y Financiero
Año de publicación:	2025-08-20

This book delves into the EU 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.

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