Preventing money laundering : a legal study on the effectiveness of supervision in the European Union /

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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...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Broek, Melissa van den
Formato: Electrónico eBook
Idioma:Inglés
Publicado: The Hague : Eleven International Publishing, [2015]
Temas:
Money laundering > European Union countries > Prevention.
Finance, Public > Law and legislation > European Union countries > Criminal provisions.
LAW > Criminal Law > General.
Finance, Public > Law and legislation > Criminal provisions
Money laundering > Prevention
European Union countries
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Introduction
  • Effective supervision
  • Supervisory architectures in the preventive anti-money laundering policy
  • Anti-money laundering supervision of banks, real estate agents and accountants in Spain
  • Anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands
  • Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom
  • Anti-money laundering supervision of banks, real estate agents and accountants in Sweden
  • Synthesis.

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