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

By Yen-Lin Agnes Chiu

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.

• Format: Paperback
• Language: English
• ISBN: 9819666538
• ISBN13: 9789819666539
• Release Date: July 2025
• Publisher: Springer
• Length: 94 Pages
• Weight: 0.38 lbs.
• Dimensions: 0.2" x 6.1" x 9.2"