01110nam a2200157   4500001000700000090001100007100004100018101000800059200011000067330049900177461010700676606003000783606002100813700002900834995008900863376990  a376990  a20180214u           y0pory50      ba  aeng  aThe reform of the fight against money laundering in the EUbRecurso eletrónicofAlexandre Met-Domestici  aI. 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.  cFreiburg i.Br.d2013vN.3tEucrim - The European Criminal Law Associations' Forumx1862-6947pp. 89-95  aBRANQUEAMENTO DE CAPITAIS  aUNIÃO EUROPEIA  aMET-DOMESTICIbAlexandre  104PJCD_291_00000000000000052022-06-069404771aPJcPJkPJCD 291n2022-06-06o0rAP