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Money laundering and terrorist financing = European Union reforms and external implications /

Record Type:	Electronic resources : Monograph/item
Title/Author:	Money laundering and terrorist financing/ by Yen-Lin Agnes Chiu.
Reminder of title:	European Union reforms and external implications /
Author:	Chiu, Yen-Lin Agnes.
Published:	Singapore :Springer Nature Singapore : : 2025.,
Description:	xv, 94 p. :ill. (some col.), digital ;24 cm.
[NT 15003449]:	Introduction -- Formal Legal Instruments -- Substantive Reforms -- Institutional Governance -- Case Study: Taiwan -- Conclusion.
Contained By:	Springer Nature eBook
Subject:	Money laundering - Law and legislation - European Union countries. -
Online resource:	https://doi.org/10.1007/978-981-96-6654-6
ISBN:	9789819666546

Money laundering and terrorist financing = European Union reforms and external implications /
Chiu, Yen-Lin Agnes.

Money laundering and terrorist financingEuropean Union reforms and external implications /[electronic resource] :by Yen-Lin Agnes Chiu. - Singapore :Springer Nature Singapore :2025. - xv, 94 p. :ill. (some col.), digital ;24 cm. - SpringerBriefs in law and regulation & innovation,3004-9229. - SpringerBriefs in law and regulation & innovation..

Introduction -- Formal Legal Instruments -- Substantive Reforms -- Institutional Governance -- Case Study: Taiwan -- Conclusion.

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.

ISBN: 9789819666546

Standard No.: 10.1007/978-981-96-6654-6doiSubjects--Topical Terms:

2194970
Money laundering
--Law and legislation--European Union countries.

LC Class. No.: KJE7475

Dewey Class. No.: 345.40268

Money laundering and terrorist financing = European Union reforms and external implications /
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