Money laundering and terrorist financing are lately becoming high a priority on EU policy- makers’ agenda as never before. This paper examines how the European Anti-Money Laundering (AML) regulatory landscape is evolving in its design, contents and purposes. In doing so, it touches upon the major innovations brought in by the Forth Anti-Money Laundering Directive and by the recent EC amending Proposal.
|Titolo:||RECENT TRENDS IN DESIGNING THE EU ANTI-MONEY LAUNDERING REGULATORY LANDSCAPE: THE FOURTH AML DIRECTIVE BETWEEN LIGHTS, SHADOWS AND FUTURE PERSPECTIVES|
|Data di pubblicazione:||2016|
|Appare nelle tipologie:||2.1 Articolo su rivista |