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Siclari, Domenico

The New Anti-Money Laundering Law

Siclari, Domenico - The New Anti-Money Laundering Law, ebook

69,10€

Ebook, PDF with Adobe DRM
ISBN: 9783319290997
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Table of contents

1. Introduction
Domenico Siclari

2. The CDD Obligations Following a Risk-Based Approach
Pierpaolo Fratangelo*

3. Beneficial Ownership and Effective Transparency
Roberto Formisani

4. Anti-Money Laundering EU Law 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

Keywords: Finance, Finance, general, European Politics, European Union Politics, Terrorism and Political Violence, Business Taxation/Tax Law, Transnational Crime

Editor
Publisher
Springer
Publication year
2016
Language
en
Edition
1
Category
Economy
Format
Ebook
eISBN (PDF)
9783319290997
Printed ISBN
978-3-319-29098-0

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