Harmonization of substantive norms in preventive AML policy

Melissa van den Broek

Chapter 3 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii from Edward Elgar Publishing

Abstract: This chapter compares the way in which EU Member States have implemented the substantive provisions stemming from the Third EU Directive. It shows that the substantive norms under the preventive anti-money laundering policy have to a large extent become harmonized within the European Union, but that the way in which Member States have implemented these norms varies considerably. This divergence may affect the legal effectiveness of Member States' preventive anti-money laundering policies. This chapter also pays attention to the recent proposal for a fourth EU Directive.

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