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Preventing money laundering : a legal study on the effectiveness of supervision in the European Union /
Money laundering is criminalized virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, makes it a grave danger to national and i...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
The Hague :
Eleven International Publishing,
[2015]
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Broek, Melissa van den. | |
| 245 | 1 | 0 | |a Preventing money laundering : |b a legal study on the effectiveness of supervision in the European Union / |c Melissa van den Broek. |
| 260 | |a The Hague : |b Eleven International Publishing, |c [2015] | ||
| 300 | |a 1 online resource (xx, 543 pages) | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 588 | 0 | |a Print version record. | |
| 500 | |a Dissertation. | ||
| 504 | |a Includes bibliographical references. | ||
| 505 | 0 | 0 | |g Introduction -- |t Effective supervision -- |t Supervisory architectures in the preventive anti-money laundering policy -- |t Anti-money laundering supervision of banks, real estate agents and accountants in Spain -- |t Anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands -- |t Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom -- |t Anti-money laundering supervision of banks, real estate agents and accountants in Sweden -- |t Synthesis. |
| 520 | |a Money laundering is criminalized virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, makes it a grave danger to national and international financial markets. At the same time, money laundering is considered to be a danger to society due to its strong interaction with organized drugs and white-collar crime. Over the years, a 'twin-track approach' has been developed, aimed at the prevention of money laundering on the one han. | ||
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 650 | 0 | |a Money laundering |z European Union countries |x Prevention. | |
| 650 | 0 | |a Finance, Public |x Law and legislation |z European Union countries |x Criminal provisions. | |
| 650 | 7 | |a LAW |x Criminal Law |x General. |2 bisacsh | |
| 650 | 7 | |a Finance, Public |x Law and legislation |x Criminal provisions |2 fast | |
| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 651 | 7 | |a European Union countries |2 fast | |
| 776 | 0 | |z 9789462743366 | |
| 776 | 0 | |w (GyWOH)har155015431 | |
| 776 | 0 | 8 | |i Print version: |a Broek, Melissa van den. |t Preventing money laundering. |d The Hague : Eleven International Publishing, [2015] |z 9789462365773 |z 9462365776 |w (DLC) 2014504596 |w (OCoLC)917507339 |
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| 994 | |a 92 |b IZTAP | ||