01145nam a2200181 4500 376990 376990 20180214u y0pory50 ba eng The reform of the fight against money laundering in the EU Recurso eletrónico Alexandre Met-Domestici I. Enlarging the scope of the Directive: 1. Ratione materiae: more predicate offences; 2. Ratione Personae: more obliged entities: a) To what extent should lawyers report? b) A broader scope for PEPs. II. Strengthening the risk-based approach: 1. Stricter obligations vested upon professionals: due diligence is a tight rope to walk: a) Simplified customer due diligence, b) Enhanced customer due diligence; 2. More duties imposed on other stakeholders. III. Conclusion: increased efficiency. Freiburg i.Br. 2013 N.3 Eucrim - The European Criminal Law Associations' Forum 1862-6947 p. 89-95 BRANQUEAMENTO DE CAPITAIS UNIÃO EUROPEIA MET-DOMESTICI Alexandre 0 PJCD_291_000000000000000 2022-06-06 404771 PJ PJ PJCD 291 2022-06-06 0 AP