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
References: Add references at CitEc
Citations:
Downloads: (external link)
https://www.elgaronline.com/view/9781783472765.00010.xml (application/pdf)
Our link check indicates that this URL is bad, the error code is: 503 Service Temporarily Unavailable
Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.
Export reference: BibTeX
RIS (EndNote, ProCite, RefMan)
HTML/Text
Persistent link: https://EconPapers.repec.org/RePEc:elg:eechap:15683_5
Ordering information: This item can be ordered from
http://www.e-elgar.com
sales@e-elgar.co.uk
Access Statistics for this chapter
More chapters in Chapters from Edward Elgar Publishing
Bibliographic data for series maintained by Darrel McCalla (darrel@e-elgar.co.uk).