Implementing international conventions and the Third EU Directive

Brigitte Unger and Melissa van den Broek

Chapter 4 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii from Edward Elgar Publishing

Abstract: The anti-money laundering policy of EU Member States is a policy that comprises of many international norms, stemming from different international organizations and the European Union. All of these international norms have to be implemented into national legislation. This chapter assesses how EU Member States perform on implementing relevant international conventions and analyses the time delays of EU Member States in implementing the Third EU Directive.

Keywords: Economics and Finance; Law - Academic (search for similar items in EconPapers)
Date: 2014
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