[PDF.35wm] The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy

The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy

[PDF.wd49] The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy

The Economic and Legal  Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu epub
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 | #6530994 in Books |  2014-05-31 | Original language:English |  9.50 x6.25 x1.00l, | File type: PDF | 264 pages

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||About the Author|Brigitte Unger, Professor of Public Sector Economics, Utrecht University School of Economics, The Netherlands and Director, Institute of Economic and Social Research WSI, Düsseldorf, Germany, Joras Ferwerda, Assistant Professo

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.

During a three-year study the authors analyzed the policies in-depth by traveling to 27 Member States to interview over a hundred people involved in the figh...

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