{"product_id":"9783319290980","title":"The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive","description":"\u003ch1\u003eThe New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive\u003c\/h1\u003e \u003ch2\u003eSiclari, Domenico\u003c\/h2\u003e \u003cp\u003e\u003c\/p\u003e\u003cp\u003eThis book introduces and\ncontextualizes the revised and strengthened legislation on the laundering of\ncriminal funds mandated by the European Union on the 20\u003csup\u003eth\u003c\/sup\u003e May 2015.\nThe authors provide fresh and new insight into the EU’s fourth directive\n2015\/849, with a specific focus on topics such as: beneficial ownership and\neffective transparency, the risk-based approach, the issue of supervision of\npayment institutions that operate across borders by agents, the new method of\nrisk assessment, tax crimes inclusion in “criminal activity” definition, and\nthe effects of new rules on the gambling sector. The authors present the new\nlaws in the context of their legal genealogy and demonstrate the benefits they\nbring in raising the standards for anti-money laundering regulation and\ncounter-terrorism financing.\u003c\/p\u003e\u003cp\u003eThe book’s comprehensive\nexploration of this new legislation will appeal to policy-makers, students and\nacademics hoping to understand the changes more clearly. \u003c\/p\u003e \u003ch3\u003eDetails\u003c\/h3\u003e \u003cp\u003ePublished by: Palgrave Macmillan\u003c\/p\u003e \u003cp\u003ePublication Date: 2016-05-18\u003c\/p\u003e \u003cp\u003eFormat: Hardcover\u003c\/p\u003e \u003cp\u003eISBN-13: 9783319290980\u003c\/p\u003e \u003cp\u003eDOI: 10.1007\/978-3-319-29099-7\u003c\/p\u003e \u003cp\u003eDimensions: 210cm x148cm\u003c\/p\u003e \u003cp\u003ePages: 101\u003c\/p\u003e ","brand":"Springer International Publishing","offers":[{"title":"Default Title","offer_id":47692859146380,"sku":"9783319290980","price":58.49,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0710\/9545\/1788\/files\/9783319290980.jpg?v=1776698812","url":"https:\/\/fh90cf-fv.myshopify.com\/products\/9783319290980","provider":"Late Knight Books and Services, LLC","version":"1.0","type":"link"}