Law and Criminology (R0) - Money Laundering and Terrorist Fi ...

Yen-Lin Agnes Chiu

• 19 juli 2025
• 9789819666546

Samenvatting:

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.