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The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive - Couverture rigide

 
9783319290980: The New Anti-Money Laundering Law: First Perspectives on the 4th European Union Directive
Couverture rigide
ISBN 10 : 3319290983 ISBN 13 : 9783319290980
Editeur : Palgrave Macmillan, 2016

Synopsis

1) Introduction; Domenico Siclari.- 2) AML Following the Risk-Based Approach; Pierpaolo Fratangelo.- 3) Beneficial Ownership and Effective Transparency; Roberto Formisani.- 4) AML and Network of Agents; Domenico Siclari.- 5) Risk Assessment; Pierluigi Tonnara.- 6) Tax Crimes Inclusion in 'Criminal Activity' Definition; Andrea Zaccagna.- 7) The Effects of New Rules on Gambling; Elena Giacone.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

À propos de l'auteur

Domenico Siclari is Associate Professor of Economic and Financial Markets Law at Rome Sapienza University, Department of Economics and Law. He had previously worked as Officer at the Bank of Italy in Rome (1999-2003), in the field of banking and financial supervision, focusing on payment system oversight and has attended several meetings for study and research at the European Central Bank, in Frankfurt am Main. He was later a counselor of the Italian Parliament-Chamber of Deputies (2003-2013), where he has been in charge of the Finance Division of the Research Department since 2004.

Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

Éditeur
Palgrave Macmillan
Date d'édition
2016
Langue
anglais
ISBN 10 
3319290983
ISBN 13 
9783319290980
Reliure
Relié
Numéro d'édition
1
Nombre de pages
109
Éditeur
Siclari Domenico
Coordonnées du fabricant
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