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The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy by B. Unger, J. Ferwerda, M. van den Broek and I. Deleanu

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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.

 

 

Publication Date: 2014

Extent: 264 pp

HB ISBN: 9781783472765

eISBN: 9781783472772

Normal price £85.00 / $129.00

Registered users £76.50 / $116.10