The new anti-money laundering law : first perspectives on the 4th European Union Directive / Domenico Siclari, editor.
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: b...
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