Definitions of money laundering in practice

Joras Ferwerda

Chapter 6 in The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, 2014, pp iii-iii from Edward Elgar Publishing

Abstract: Although the FATF 40 Recommendations, the Third Directive, and other international conventions all require various essential elements of money laundering to be criminalized, there remains a considerable divergence between the criminal provisions in the Member States in practice. This chapter reveals numerous significant differences between EU Member States in the definitions of money laundering in practice and classify them accordingly.

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