Summary and conclusions

Brigitte Unger

Chapter 13 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii 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)
Date: 2014
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