Money Laundering and Terrorist Financing : European Union Reforms and External Implications

著者名：Chiu, Yen-Lin Agnes

Springer（2025/07/19発売）

• 言語：ENG
• ISBN：9789819666539
• eISBN：9789819666546

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.

Table of Contents

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