The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Brigitte Unger, Joras Ferwerda, Melissa van den Broek and Ioana Deleanu

in Books from Edward Elgar Publishing

Abstract: 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.

Keywords: Economics and Finance; Law - Academic (search for similar items in EconPapers)
JEL-codes: F5 (search for similar items in EconPapers)
Date: 2014
ISBN: 9781783472765
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Citations: View citations in EconPapers (4)

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Chapters in this book:

Ch 1 Introduction and operationalization , pp iii-iii

Brigitte Unger

Ch 2 Threat of money laundering , pp iii-iii

Brigitte Unger and Joras Ferwerda

Ch 3 Harmonization of substantive norms in preventive AML policy , pp iii-iii

Melissa van den Broek

Ch 4 Implementing international conventions and the Third EU Directive , pp iii-iii

Brigitte Unger and Melissa van den Broek

Ch 5 Supervisory architectures in the preventive AML policy , pp iii-iii

Melissa van den Broek

Ch 6 Definitions of money laundering in practice , pp iii-iii

Joras Ferwerda

Ch 7 FIUs in the European Union - facts and figures, functions and facilities , pp iii-iii

Ioana Deleanu

Ch 8 Information flows and repressive enforcement , pp iii-iii

Ioana Deleanu

Ch 9 International cooperation , pp iii-iii

Ioana Deleanu and Melissa van den Broek

Ch 10 Collection of statistics , pp iii-iii

Joras Ferwerda

Ch 11 Effectiveness: threat and corresponding policy response , pp iii-iii

Ioana Deleanu and Joras Ferwerda

Ch 12 Cost-benefit analysis , pp iii-iii

Joras Ferwerda

Ch 13 Summary and conclusions , pp iii-iii

Brigitte Unger

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