Centro de Documentação da PJ
Analítico de Periódico
CD 291
The reform of the fight against money laundering in the EU [Documento electrónico] / Alexandre Met-Domestici
Eucrim - The European Criminal Law Associations' Forum, Freiburg i.Br., N.3 (2013), p. 89-95
BRANQUEAMENTO DE CAPITAIS, UNIÃO EUROPEIA
I. Enlarging the scope of the Directive: 1. Ratione materiae: more predicate offences; 2. Ratione Personae: more obliged entities: a) To what extent should lawyers report? b) A broader scope for PEPs. II. Strengthening the risk-based approach: 1. Stricter obligations vested upon professionals: due diligence is a tight rope to walk: a) Simplified customer due diligence, b) Enhanced customer due diligence; 2. More duties imposed on other stakeholders. III. Conclusion: increased efficiency.
