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 William Webster, Robert Weatherley


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


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



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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

Series: SpringerBriefs in Law

Legal Drafts in Anthropocene Literature ISBN 9783032272829
To be published July 2026
Springer International
£44.99
The First Law (eBook) ISBN 9783032177872
Published February 2026
Springer International
£44.99

Due to a technical issue some ebooks are not available to order.

The First Law ISBN 9783032177865
Published February 2026
Springer International
£44.99
£44.99

Due to a technical issue some ebooks are not available to order.

£39.99
£39.99

Due to a technical issue some ebooks are not available to order.

£44.99

Due to a technical issue some ebooks are not available to order.

£44.99

Due to a technical issue some ebooks are not available to order.

£64.99

Due to a technical issue some ebooks are not available to order.

£44.99

Due to a technical issue some ebooks are not available to order.

£49.99

Due to a technical issue some ebooks are not available to order.

£39.99

Due to a technical issue some ebooks are not available to order.

£49.99

Due to a technical issue some ebooks are not available to order.

Law and Economics of Patents: Theory, Economic Impact, and Future Trends (eBook) ISBN 9783031628603
Published July 2024
Springer International
£49.99

Due to a technical issue some ebooks are not available to order.

Law and Economics of Patents: Theory, Economic Impact, and Future Trends ISBN 9783031628597
Published July 2024
Springer International
£44.99
Mistake of Fact in Public International Law (eBook) ISBN 9783031595080
Published June 2024
Springer International
£39.99

Due to a technical issue some ebooks are not available to order.

£74.99

Due to a technical issue some ebooks are not available to order.

Mistake of Fact in Public International Law ISBN 9783031595073
Published June 2024
Springer International
£44.99
£39.99

Due to a technical issue some ebooks are not available to order.

Non-state Actors Law-making and Domestic Criminal Law (eBook) ISBN 9783031478703
Published December 2023
Springer International
£39.99

Due to a technical issue some ebooks are not available to order.

Non-state Actors Law-making and Domestic Criminal Law ISBN 9783031478697
Published December 2023
Springer International
£39.99
Investment Screening and WTO Law: The Example of the EU Screening Regulation ISBN 9783031467233
Published November 2023
Springer International
£39.99
Investment Screening and WTO Law: The Example of the EU Screening Regulation (eBook) ISBN 9783031467240
Published November 2023
Springer International
£44.99

Due to a technical issue some ebooks are not available to order.

£44.99

Due to a technical issue some ebooks are not available to order.

£49.99

Due to a technical issue some ebooks are not available to order.

£44.99
£44.99

Due to a technical issue some ebooks are not available to order.

£39.99

Due to a technical issue some ebooks are not available to order.

The Right to Privacy 1914-1948: The Lost Years ISBN 9789819945009
Published July 2023
Springer-Verlag
£39.99
The Right to Privacy 1914-1948: The Lost Years (eBook) ISBN 9789819944989
Published July 2023
Springer-Verlag
£39.99

Due to a technical issue some ebooks are not available to order.

Judicial Governance and Democracy in Europe (eBook) ISBN 9783031201905
Published March 2023
Springer International
Out of print
Judicial Governance and Democracy in Europe ISBN 9783031201899
Published March 2023
Springer International
£24.99
EU Trade Defence Law and Practice: An Introduction ISBN 9783031253294
Published March 2023
Springer International
£44.99
EU Trade Defence Law and Practice: An Introduction (eBook) ISBN 9783031253300
Published March 2023
Springer International
£44.99

Due to a technical issue some ebooks are not available to order.

The Urgent Need for Regulation of Satellite Mega-constellations in Outer Space ISBN 9783031192487
Published February 2023
Springer International
£44.99
The Urgent Need for Regulation of Satellite Mega-constellations in Outer Space (eBook) ISBN 9783031192494
Published February 2023
Springer International
£44.99

Due to a technical issue some ebooks are not available to order.

One Rights: Human and Animal Rights in the Anthropocene (eBook) ISBN 9783031192012
Published December 2022
Springer International
Out of print
One Rights: Human and Animal Rights in the Anthropocene ISBN 9783031192036
Published December 2022
Springer International
£24.99
£39.99

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The Ultra Vires Doctrine in Corporate Law: A Comparative Review ISBN 9783030888374
Published November 2021
Springer International
£54.99
The Ultra Vires Doctrine in Corporate Law: A Comparative Review (eBook) ISBN 9783030888381
Published November 2021
Springer International
£54.99

Due to a technical issue some ebooks are not available to order.