Abstract
This book gives a first critical comment of the changes introduced by the new Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the Fourth anti-money laundering (AML)/counter terrorism financing (CFT) Directive).
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Siclari, D. (2016). Introduction. In: Siclari, D. (eds) The New Anti-Money Laundering Law . Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-319-29099-7_1
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DOI: https://doi.org/10.1007/978-3-319-29099-7_1
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Publisher Name: Palgrave Macmillan, Cham
Print ISBN: 978-3-319-29098-0
Online ISBN: 978-3-319-29099-7
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