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Money Laundering and Terrorist Financing

By Chiu, Yen-Lin Agnes

Money Laundering and Terrorist Financing Law

Money Laundering and Terrorist Financing

0 - Default Title
Description
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.
Product details
Binding:
Paperback
Number of Pages:
112
Release Date:
2025-07-21
Publication Date:
2025-07-21
Publisher:
Springer Nature Singapore
Languages:
Original: English
ISBN10:
9819666538
ISBN13:
9789819666539
GPSR Manufacturer Reference:
[email protected]
Weight:
184 g
Height:
155 cm
Width:
235 cm
Thickness:
7 cm
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