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The economic and legal effectiveness of the European Union's anti-money laundering policy

Author: B Unger
Publisher: Cheltenham : Edward Elgar, 2014.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
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.
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Unger, B.
Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy.
Cheltenham : Edward Elgar Publishing, 2014
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: B Unger
ISBN: 9781783472772 1783472774 1306548837 9781306548830
OCLC Number: 875819565
Description: 1 online resource (x, 256 pages)
Contents: 1. Introduction and operationalization --
2. Threat of money laundering --
3. Harmonization of substantive norms --
4. Implementing international conventions and the third EU directive --
5. Supervisory architectures in the preventive AML policy --
6. Definitions of money laundering in practice --
7. FIU's in the European Union --
facts and figures, functions and facilities --
8. Information flows and repressive enforcement --
9. International cooperation --
10. Collection of statistics --
11. Effectiveness : threat and corresponding policy response --
12. Cost-benefit analysis --
13. Summary and conclusions.
Responsibility: Brigitte Unger [and others].

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  Read more...

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