Money Laundering and Terrorist Financing: European Union Reforms and External Implications (SpringerBriefs in Law)

By: Yen-Lin Agnes Chiu

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Synopsis: 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.

Book Quality:: Publisher Quality
ISBN-13:: 9789819666546
Related ISBNs:: 9789819666539
Publisher:: Springer Nature Singapore
Date of Addition:: 08/20/25
Copyrighted By:: The Editor
Adult content:: No
Language:: English
Has Image Descriptions:: No
Categories:: Nonfiction, Business and Finance, Social Studies, Law, Legal Issues and Ethics, Politics and Government
Submitted By:: Bookshare Staff
Usage Restrictions:: This is a copyrighted book.