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Money Laundering and Terrorist Financing (Instant Digital Access Code Only)
- Edition : 0th, 2025
- Author(s) : Yen-Lin Agnes Chiu
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Money Laundering and Terrorist Financing (Instant Digital Access Code Only)
- ISBN: 9789819666539
- SKU: 308899V
- Format: VitalSource eBook/ePub
- Instant Access!
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.