This book introduces andcontextualizes the revised and strengthened legislation on the laundering ofcriminal funds mandated by the European Union on the 20th May 2015.The authors provide fresh and new insight into the EU’s fourth directive2015/849, with a specific focus on topics such as: beneficial ownership andeffective transparency, the risk-based approach, the issue of supervision ofpayment institutions that operate across borders by agents, the new method ofrisk assessment, tax crimes inclusion in “criminal activity” definition, andthe effects of new rules on the gambling sector. The authors present the newlaws in the context of their legal genealogy and demonstrate the benefits theybring in raising the standards for anti-money laundering regulation andcounter-terrorism financing.
The book’s comprehensiveexploration of this new legislation will appeal to policy-makers, students andacademics hoping to understand the changes more clearly.
Domenico Siclari is Associate Professor of Economic and FinancialMarkets Law at Rome Sapienza University, Department of Economics and Law. Hehad previously worked as Officer at the Bank of Italy in Rome (1999-2003), inthe field of banking and financial supervision, focusing on payment systemoversight and has attended several meetings for study and research at theEuropean Central Bank, in Frankfurt am Main. He was later a counselor of theItalian Parliament-Chamber of Deputies (2003-2013), where he has been in chargeof the Finance Division of the Research Department since 2004.?
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