Dirty Cash (Money Talks): 4AMLD and the Money Laundering Regulations 2017

Campbell, Liz

Dirty Cash (Money Talks): 4AMLD and the Money Laundering Regulations 2017

Campbell, Liz

Authors

Liz Campbell

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.

Citation

Campbell, L. (2018). Dirty Cash (Money Talks): 4AMLD and the Money Laundering Regulations 2017. Criminal law review, 2018(2), 102-122

Journal Article Type	Article
Acceptance Date	Sep 23, 2017
Publication Date	Feb 1, 2018
Deposit Date	Sep 24, 2017
Publicly Available Date	Feb 1, 2019
Journal	Criminal law review.
Print ISSN	0011-135X
Publisher	Sweet and Maxwell
Peer Reviewed	Peer Reviewed
Volume	2018
Issue	2
Pages	102-122
Publisher URL	http://www.sweetandmaxwell.co.uk/Catalogue/ProductDetails.aspx?productid=7139&recordid=478

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Copyright Statement
This is a pre-copyedited, author-produced version of an article accepted for publication in Criminal Law Review following peer review. The definitive published version Campbell, Liz (2018). Dirty Cash (Money Talks): 4AMLD and the Money Laundering Regulations 2017. Criminal Law Review 2018(2): 102-122 is available online on Westlaw UK or from Thomson Reuters DocDel service.