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

Criminal Law

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

Name: Money Laundering and Terrorist Financing: European Union Reforms and External Implications
Brand: Springer-Verlag
SKU: 9789819666539
Price: 598.00 HKD
Availability: InStock
Author: Yen-Lin Agnes Chiu
ISBN: 9789819666539

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.

Introduction

Formal Legal Instruments

Substantive Reforms

Institutional Governance

Case Study: Taiwan

Conclusion

HKD 598.00

Inclusive of HK delivery

Ready to ship

Quantity