Alshaleel, Mohammed (2020) 'The UK and the EU’s Fifth Anti-Money Laundering Directive: Exceeding Expectations.' European Company Law, 17 (4). pp. 123-132. ISSN 1572-4999
|
Text
Dr Mohammed Alshaleel, The UK and the EU%u2019s Fifth Anti-Money Laundering Directive Exceeding Expectations.pdf - Accepted Version Download (196kB) | Preview |
Abstract
This article considers the UK implementation of the Fifth Money Laundering Directive. It examines the key changes introduced by the new Directive and their impact on the UK anti-money laundering regime. Given the evolving nature of threats relating to money laundering and the latest technological developments, this article argues that the UK has decided to go beyond the EU minimum requirements. The article outlines the concept of money laundering and the UK legal framework of anti-money laundering, before assessing the main changes and their effects on the UK anti-money laundering regime.
| Item Type: | Article |
|---|---|
| Divisions: | Faculty of Humanities Faculty of Humanities > Law, School of |
| SWORD Depositor: | Elements |
| Depositing User: | Elements |
| Date Deposited: | 08 Oct 2020 15:44 |
| Last Modified: | 06 Jan 2022 14:13 |
| URI: | http://repository.essex.ac.uk/id/eprint/28597 |
Actions (login required)
 |
View Item |