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Preventing money laundering

a legal study on the effectiveness of supervision in the European Union 

Auteur: Melissa van den Broek

Nederlands - Paperback

Eleven international publishing  |  juni 2015

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Preventing money laundering | Melissa van den Broek

Engels - eBook | augustus 2015

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Money laundering is criminalised 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, make it a grave danger to society due to its strong interaction with organised drugs and white-collar crime. Over the years a 'twin-track approach'has been developed, aiming at the prevention of money laundering on the one hand, and punishing the money launderers on the other. This publication analyses the effectiveness of the anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands, Spainand the UK. It thoroughly analyses the legislation, the institutional settings and competences of anti-money laundering supervisors, as well as the application of these competences in practice. Based on this analysis, a number of recommendations for the EU legislators and the national legislators are formulated in order to strengthen and increase the effectiveness of anti-money laundering supervision.

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DETAILS

Auteur(s)Melissa van den Broek
Soort boek Paperback
Uitgever Eleven international publishing , Verschijningsjaar: 2015
ISBN-13 9789462365773
ISBN-10 9462365776
Taal Nederlands

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