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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

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