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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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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Persistent link: https://EconPapers.repec.org/RePEc:elg:eebook:15683
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