| 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 |
| 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 |
| Bibliography |
Includes bibliographical references and index |
| Notes |
Print version record |
| Subject |
Money laundering -- Government policy -- European Union countries
|
|
LAW -- Criminal Law -- General.
|
|
European Union countries
|
| Form |
Electronic book
|
| Author |
Unger, B. (Brigitte)
|
| LC no. |
2013949876 |
| ISBN |
9781783472772 |
|
1783472774 |
|
1306548837 |
|
9781306548830 |
|
