New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive

Criminal Law › European Union Law

New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive

By Domenico Scilari
Springer-Verlag October 2016

Specifications

ISBN-13
9783319290980
Publisher
Springer-Verlag
Publication
October 2016
Format
Hardback
Jurisdiction
Germany ? Countri(es) for reference only

Details

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.

Table of Contents

1) Introduction
Domenico Siclari.
2) AML Following the Risk-Based Approach
Pierpaolo Fratangelo.
3) Beneficial Ownership and Effective Transparency
Roberto Formisani.
4) AML and Network of Agents
Domenico Siclari.
5) Risk Assessment
Pierluigi Tonnara.
6) Tax Crimes Inclusion in 'Criminal Activity' Definition
Andrea Zaccagna.
7) The Effects of New Rules on Gambling
Elena Giacone.
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