The chapter examines the history of current AML/CFT legislation in the EU and highlights certain specifics, such as the effectiveness, transparency, risk-based approach and the interaction with fundemental rights
Money laundering regulation in the European Union
Borlini, Leonardo;
2018
Abstract
The chapter examines the history of current AML/CFT legislation in the EU and highlights certain specifics, such as the effectiveness, transparency, risk-based approach and the interaction with fundemental rights
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