Booktopia has been placed into Voluntary Administration. Orders have been temporarily suspended, whilst the process for the recapitalisation of Booktopia and/or sale of its business is completed, following which services may be re-established. All enquiries from creditors, including customers with outstanding gift cards and orders and placed prior to 3 July 2024, please visit https://www.mcgrathnicol.com/creditors/booktopia-group/
Add free shipping to your order with these great books
The New Anti-Money Laundering Law : First Perspectives on the 4th European Union Directive - Domenico Siclari

The New Anti-Money Laundering Law

First Perspectives on the 4th European Union Directive

By: Domenico Siclari (Editor)

Hardcover | 18 May 2016

Sorry, we are not able to source the book you are looking for right now.

We did a search for other books with a similar title, however there were no matches. You can try selecting from a similar category, click on the author's name, or use the search box above to find your book.

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: 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. 

More in Financial Law

Redmond's Corporations and Financial Markets Law : 8th Edition - Emma Armson
Luck of the Draw : A gorgeous and heartwarming romance - Kate Clayborn
Auditing and Assurance : 7th Edition - A Case Studies Approach - Nonna Martinov-Bennie
Banking Law in Australia : 10th Edition - Alan Tyree

RRP $156.00

$124.75

20%
OFF
Australian Insurance Law : 4th Edition - A First Reference - Greg Pynt
Australian Insolvency Law : 5th Edition - Christopher Symes

RRP $169.99

$144.90

15%
OFF
A Wunch of Bankers : Year in the Hayne Royal Commission - Daniel Ziffer
Australian Finance Law : 7th edition - King & Wood Mallesons

RRP $201.95

$200.80

Australian Commercial Law - Dilan Thampapillai

RRP $132.95

$108.25

19%
OFF
The International Law on Foreign Investment : 4th Edition - M. Sornarajah
Corporations & Financial Markets Law : 7th Edition - Paul  Redmond

RRP $161.00

$120.75

25%
OFF
Innovation and Venture Capital Law and Policy - Ann Monotti

RRP $135.00

$112.75

16%
OFF
Australian Superannuation Handbook 2023-24 - Stuart Jones

RRP $216.00

$158.95

26%
OFF
Financial Planning in Australia 2019 Essentials Edition - Sharon Taylor
Australian Insolvency Law, 4th edition - Christopher Symes

RRP $157.00

$125.35

20%
OFF
The Law of Bankruptcy Notices and Creditorsâ Petitions - Nicholas J. Simpson
Annual Dividend Book - Trust Edition 2020/21 : Annual Dividend Book - CCH Editors