Economic and Legal Effectiveness of the European Union′s Anti–Money Laundering Policy
Brigitte Unger ; 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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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.
- FAKTA
-
Utgitt:
2014
Forlag: Edward Elgar Publishing Ltd
Innbinding: Innbundet
Språk: Engelsk
ISBN: 9781783472765
Format: 24 x 17 cm
- KATEGORIER:
- VURDERING
-
Gi vurdering
Les vurderinger
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