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Disclosure in Criminal Proceedings

Edited by: Paul Jarvis, Oliver Glasgow
Price: £110.00

Drink and Drug-Drive
Case Notes 4th ed




 P. M. Callow


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Enquiries of Local Authorities
and Water Companies:
A Practical Guide 7th ed



 Keith Pugsley, Ken Miles


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


ISBN13: 9789819666539
To be Published: July 2025
Publisher: Springer-Verlag
Country of Publication: Switzerland
Format: Paperback
Price: £44.99



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.

Subjects:
Money Laundering
Contents:
Introduction
Formal Legal Instruments
Substantive Reforms
Institutional Governance
Case Study: Taiwan
Conclusion

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