Economic and Legal Effectiveness of the European Union′s Anti–Money Laundering Policy - 
      Brigitte Unger
    
      Joras Ferwerda
    
      Melissa Van Den Broek
    
      Ioana Deleanu

Economic and Legal Effectiveness of the European Union′s Anti–Money Laundering Policy

; Joras Ferwerda ; Melissa Van Den Broek ; Ioana Deleanu

Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face. Les mer
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Leveringstid: Sendes innen 7 virkedager

Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face.
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Utgitt:
Forlag: Edward Elgar Publishing Ltd
Innbinding: Innbundet
Språk: Engelsk
ISBN: 9781783472765
Format: 24 x 17 cm
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Contents: 1. Introduction and Operationalization 2. Threat of Money Laundering 3. Harmonization of Substantive Norms in Preventative AML 4. Implementing International Conventions and the Third EU Directive 5. Supervisory Architectures in the Preventive AML Policy 6. Definitions of Money Laundering in Practice 7. FIU’s in the European Union – Facts and Figures, Functions and Facilities 8. Information Flows and Repressive Enforcement 9. International Cooperation 10. Collection of Statistics 11. Effectiveness: Threat and Corresponding Policy Response 12. Cost–Benefit Analysis 13. Summary and Conclusions
Brigitte Unger, Utrecht University School of Economics, the Netherlands and former Director, Institute of Economic and Social Research WSI in Dusseldorf, Germany, Joras Ferwerda, Assistant Professor, Utrecht University School of Economics, the Netherlands, Melissa van den Broek, PhD Candidate, Utrecht University School of Law, the Netherlands and Ioana Deleanu, PhD Candidate, Utrecht University School of Economics, the Netherlands