TY  - BOOK
AU  - Collovà, Claudio
ED  - Parlamento Europeo
TI  - Prevention of the use of the financial system for the purposes of money laundering or terrorist financing
PY  - 2016///
PB  - European Parliamentary Research Service
KW  - Terrorismo
KW  - Aspectos económicos
KW  - Blanqueo de capitales
N2  - This briefing seeks to provide an initial analysis of the strengths and weaknesses of the European Commission's
Impact Assessment (IA) accompanying its above-mentioned proposal, submitted on 5 July 2016 and referred
jointly to Parliament's Committees on Economic and Monetary Affairs (ECON) and on Civil Liberties, Justice and
Home Affairs (LIBE). This proposal would amend the fourth Anti-Money Laundering Directive, which was adopted
on 5 June 2015 and is due to enter into force in 2017. The terrorist attacks of late 2015 had already prompted a
review of the anti-money laundering framework when, in April 2016, the Panama Papers created a renewed sense
of urgency to act in a related field. As a result, the IA under review consists of two parts. Part 1 analyses the
amendments brought about in the light of the terrorist attacks, whereas Part 2 addresses the Panama Papers
revelations. Both parts are presented in parallel below. This IA builds on a 2013 Commission IA, which was the
subject of a separate initial appraisal
UR  - http://www.europarl.europa.eu/RegData/etudes/BRIE/2016/587354/EPRS_BRI(2016)587354_EN.pdf
ER  -