Siclari, Domenico
The New Anti-Money Laundering Law
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
Nyckelord: Finance, Finance, general, European Politics, European Union Politics, Terrorism and Political Violence, Business Taxation/Tax Law, Transnational Crime
- Utgivare
- Siclari, Domenico
- Utgivare
- Springer
- Utgivningsår
- 2016
- Språk
- en
- Utgåva
- 1
- Sidantal
- 8 sidor
- Kategori
- Ekonomisk
- Format
- E-bok
- eISBN (PDF)
- 9783319290997
- Tryckt ISBN
- 978-3-319-29098-0
