Extent:
X, 256 S.
Ill., graph. Darst.
Type of publication: Book / Working Paper
Language: English
Notes:
Introduction and operationalization / Brigitte UngerThreat of money laundering / Brigitte Unger and Joras Ferwerda -- Harmonization of substantive norms in preventive AML policy / Melissa van den Broek -- Implementing international conventions and the Third EU Directive / Brigitte Unger and Melssa van den Broek -- Supervisory architectures in the preventive AML Policy / Melissa van den Broek -- Definitions of money laundering in practice / Joras Ferwerda -- FIUs in the European Union : facts and figures, functions and facilities / Ioana Deleanu -- Information flows and repressive enforcement / Ioana Deleanu -- International cooperation / Ioana Deleanu and Melissa van den Broek -- Collection of statistics / Joras Ferwerda -- Effectiveness: threat and corresponding policy response / Ioana Deleanu and Joras Ferwerda -- Cost-benefit analysis / Joras Ferwerda -- Summary and conclusions / Brigitte Unger.
ISBN: 1-78347-276-6 ; 978-1-78347-276-5 ; 978-1-78347-277-2
Classification: Strafrecht: Besonderer Teil ; Gemeinschaftsaufgaben, Rechtsvereinheitlichung
Source:
ECONIS - Online Catalogue of the ZBW
Persistent link: https://www.econbiz.de/10010337789