Money Laundering and Terrorist Financing: European Union Reforms and External Implications

Criminal Law

Money Laundering and Terrorist Financing: European Union Reforms and External Implications

By Yen-Lin Agnes Chiu
Springer-Verlag July 2025

Specifications

ISBN-13
9789819666539
Publisher
Springer-Verlag
Publication
July 2025
Format
Paperback
Jurisdiction
Switzerland ? Countri(es) for reference only

Details

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.

Table of Contents

Introduction
Formal Legal Instruments
Substantive Reforms
Institutional Governance
Case Study: Taiwan
Conclusion
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