Abstract
In just over 30 years, a global Anti-Money Laundering (AML) Regime has developed that is constantly being updated and expanded not only geographically but most importantly both in width and depth. Today, it affects a large part of modern society including both private and public actors and is key in a steadily growing number of interconnected areas, forming part of the broader EU Security Agenda. This chapter aims to illustrate the complex nature of the current AML Regime. Involving international, EU and national actors and laws, embracing public, private and penal rules, self-regulation and administrative and criminal law enforcement mechanisms, this complex regulatory field is now meant not only to prevent but also to control money laundering and terrorism financing.
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