The economic and legal effectiveness of the European Union's anti-money laundering policy

Introduction and operationalization / Brigitte UngerThreat of money laundering / Brigitte Unger and Joras Ferwerda -- Harmonization of substantive norms in preventive AML policy / Melissa van den Broek -- Implementing international conventions and the Third EU Directive / Brigitte Unger and Melssa v...

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Weitere Verfasser:	Unger, Brigitte (BerichterstatterIn)
Format:	UnknownFormat
Sprache:	eng
Veröffentlicht:	Cheltenham u.a. Elgar 2014
Schlagworte:	Geldwäsche > EU-Politik > Wirkungsanalyse > EU-Staaten > Money laundering > Government policy
Online Zugang:	Inhaltsverzeichnis
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Beschreibung
Zusammenfassung:	Introduction and operationalization / Brigitte UngerThreat of money laundering / Brigitte Unger and Joras Ferwerda -- Harmonization of substantive norms in preventive AML policy / Melissa van den Broek -- Implementing international conventions and the Third EU Directive / Brigitte Unger and Melssa van den Broek -- Supervisory architectures in the preventive AML Policy / Melissa van den Broek -- Definitions of money laundering in practice / Joras Ferwerda -- FIUs in the European Union : facts and figures, functions and facilities / Ioana Deleanu -- Information flows and repressive enforcement / Ioana Deleanu -- International cooperation / Ioana Deleanu and Melissa van den Broek -- Collection of statistics / Joras Ferwerda -- Effectiveness: threat and corresponding policy response / Ioana Deleanu and Joras Ferwerda -- Cost-benefit analysis / Joras Ferwerda -- Summary and conclusions / Brigitte Unger.
Beschreibung:	X, 256 S. Ill., graph. Darst.
ISBN:	1783472766 1-78347-276-6 9781783472765 978-1-78347-276-5