Supervisory architectures in the preventive AML policy

Melissa van den Broek

Chapter 5 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii from Edward Elgar Publishing

Abstract: EU Member States have designed the supervision and enforcement under the preventive anti-money laundering policy in very different ways. This chapter takes a systematic approach to the differences and presents four models of supervisory architectures under the preventive anti-money laundering policy. This chapters explains the characteristics of these models, categorizes the Member States and analyses the potential strengths and weaknesses of each model.

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