| 000 | 01145nam a2200181 4500 | ||
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| 001 | 376990 | ||
| 090 | _a376990 | ||
| 100 | _a20180214u y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aThe reform of the fight against money laundering in the EU _bRecurso eletrónico _fAlexandre Met-Domestici |
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| 330 | _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. | ||
| 461 |
_cFreiburg i.Br. _d2013 _vN.3 _tEucrim - The European Criminal Law Associations' Forum _x1862-6947 _pp. 89-95 |
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| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aUNIÃO EUROPEIA _9224774 |
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| 700 |
_aMET-DOMESTICI _bAlexandre _9143550 |
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