The economic and legal effectiveness of the European Union's anti-money laundering policy
By: Brigitte Unger, Professor of Public Sector Economics, Utrecht University School of Economics, The Netherlands and Director of the Institute of Economic and Social Research WSI in Düsseldorf, Germany; Joras Ferwerda, Assistant Professor, Utrecht University School of Economics, The Netherlands; Melissa van den Broek, PhD Candidate, Utrecht University School of Law, The Netherlands; Ioana Deleanu, PhD Candidate, Utrecht University School of Economics, The Netherlands
Contributors: Ferwerda, Joras, author; Broek, Melissa van den, author; Deleanu, Ioana, author
Publisher: Edward Elgar
Published: 2014
Place of publication: Cheltenham, UK; Northampton, MA, USA
Language: eng
Number of pages: 256
ISBN-13: 9781783472765
Subjects: Money laundering; Government policy; Money laundering / Government policy / European Union countries
Notes: Includes bibliographical references (pages 242-252) and index.
Table of contents: title: Introduction and operationalization / Brigitte Unger; title: Threat of money laundering / Brigitte Unger and Joras Ferwerda; title: Harmonization of substantive norms in preventive AML policy / Melissa van den Broek; title: Implementing international conventions and the Third EU Directive / Brigitte Unger and Melssa van den Broek; title: Supervisory architectures in the preventive AML Policy / Melissa van den Broek; title: Definitions of money laundering in practice / Joras Ferwerda; title: FIUs in the European Union : facts and figures, functions and facilities / Ioana Deleanu; title: Information flows and repressive enforcement / Ioana Deleanu; title: International cooperation / Ioana Deleanu and Melissa van den Broek; title: Collection of statistics / Joras Ferwerda; title: Effectiveness: threat and corresponding policy response / Ioana Deleanu and Joras Ferwerda; title: Cost-benefit analysis / Joras Ferwerda; title: Summary and conclusions / Brigitte Unger.