Introduction and operationalization

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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Authors:	Unger, Brigitte
Published in:	The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy.
Subject:	Economics and Finance \| Law - Academic

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Extent:	application/pdf
Type of publication:	Article
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10011172609