Extent: | X, 256 S. Ill., graph. Darst. |
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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