Dirty cash (money talks): 4AMLD and the Money Laundering Regulations 2017

Research output: Contribution to journalArticleResearchpeer-review

Abstract

Presents a socio-legal analysis of reforms made by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, implementing Directive 2015/849. Discusses the Regulations' approach to risk, including due diligence and de-risking. Considers their potential effectiveness, human rights implications and unintended effects. Questions the effectiveness of registration provisions to promote transparency.
Original languageEnglish
Pages (from-to)102-122
Number of pages21
JournalCriminal Law Review
Volume2018
Issue number2
Publication statusPublished - 2018
Externally publishedYes

Keywords

  • Due diligence
  • EU law
  • Human rights
  • Money laundering
  • Politically exposed persons
  • Registration
  • Risk assessment
  • Socio-legal studies
  • Transparency

Cite this