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Money Laundering and Terrorist Financing : European Union Reforms and External Implications / by Yen-Lin Agnes Chiu.
Springer Nature - Springer Law and Criminology (R0) eBooks 2025 English International Available online
View online- Format:
- Book
- Author/Creator:
- Chiu, Yen-Lin Agnes.
- Series:
- SpringerBriefs in Law and Regulation & Innovation, 3004-9229
- Language:
- English
- Subjects (All):
- Finance--Law and legislation.
- Finance.
- Terrorism.
- Political violence.
- Law--Europe.
- Law.
- Transnational crime.
- Financial Law.
- Terrorism and Political Violence.
- European Law.
- Transnational Crime.
- Local Subjects:
- Financial Law.
- Terrorism and Political Violence.
- European Law.
- Transnational Crime.
- Physical Description:
- 1 online resource (139 pages)
- Edition:
- 1st ed. 2025.
- Place of Publication:
- Singapore : Springer Nature Singapore : Imprint: Springer, 2025.
- Summary:
- 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.
- Contents:
- Introduction
- Formal Legal Instruments
- Substantive Reforms
- Institutional Governance
- Case Study: Taiwan
- Conclusion.
- Notes:
- Description based on publisher supplied metadata and other sources.
- ISBN:
- 981-9666-54-6
- OCLC:
- 1530380974
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