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

Liz Campbell

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

Liz Campbell

Research output: Contribution to journal › Article › Research › peer-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 language	English
Pages (from-to)	102-122
Number of pages	21
Journal	Criminal Law Review
Volume	2018
Issue number	2
Publication status	Published - 2018
Externally published	Yes

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

SDG 16 Peace, Justice and Strong Institutions

Keywords

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

Cite this

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title = "Dirty cash (money talks): 4AMLD and the Money Laundering Regulations 2017",

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.",

keywords = "Due diligence, EU law, Human rights, Money laundering, Politically exposed persons, Registration, Risk assessment, Socio-legal studies, Transparency",

author = "Liz Campbell",

year = "2018",

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journal = "Criminal Law Review",

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AB - 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.

KW - Due diligence

KW - EU law

KW - Human rights

KW - Money laundering

KW - Politically exposed persons

KW - Registration

KW - Risk assessment

KW - Socio-legal studies

KW - Transparency

M3 - Article

SN - 0011-135X

VL - 2018

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EP - 122

JO - Criminal Law Review

JF - Criminal Law Review

IS - 2

ER -