Money Laundering and Terrorist Financing
European Union Reforms and External Implications
Series: SpringerBriefs in Law;
- Publisher's listprice EUR 53.49
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22 184 Ft (21 128 Ft + 5% VAT)
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22 184 Ft
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Product details:
- Publisher Springer Nature Singapore
- Date of Publication 21 July 2025
- Number of Volumes 1 pieces, Book
- ISBN 9789819666539
- Binding Paperback
- No. of pages94 pages
- Size 235x155 mm
- Language English
- Illustrations XV, 94 p. 50 illus., 35 illus. in color. Illustrations, black & white 680
Categories
Long description:
"
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.
" MoreTable of Contents:
Introduction.- Formal Legal Instruments.- Substantive Reforms.- Institutional Governance.- Case Study: Taiwan.- Conclusion.
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