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The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Author

Listed:
  • Brigitte Unger
  • Joras Ferwerda
  • Melissa van den Broek
  • Ioana Deleanu

Abstract

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.

Individual chapters are listed in the "Chapters" tab

Suggested Citation

  • Brigitte Unger & Joras Ferwerda & Melissa van den Broek & Ioana Deleanu, 2014. "The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy," Books, Edward Elgar Publishing, number 15683.
    • Handle: RePEc:elg:eebook:15683
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    File URL: https://www.elgaronline.com/view/9781783472765.xml
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    Citations

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    Cited by:

    1. Imanpour, Maryam & Rosenkranz, Stephanie & Westbrock, Bastian & Unger, Brigitte & Ferwerda, Joras, 2019. "A microeconomic foundation for optimal money laundering policies," International Review of Law and Economics, Elsevier, vol. 60(C).
    2. Joras Ferwerda & Ioana Sorina Deleanu & Brigitte Unger, 2019. "Strategies to avoid blacklisting: The case of statistics on money laundering," PLOS ONE, Public Library of Science, vol. 14(6), pages 1-13, June.
    3. Lucia Rossel & Brigitte Unger & Joras Ferwerda, 2022. "Shedding light inside the black box of implementation: Tax crimes as a predicate crime for money laundering," Regulation & Governance, John Wiley & Sons, vol. 16(3), pages 781-800, July.
    4. Raffaella Barone & Donato Masciandaro & Friedrich Schneider, 2022. "Corruption and money laundering: You scratch my back, i’ll scratch yours," Metroeconomica, Wiley Blackwell, vol. 73(1), pages 318-342, February.

    Book Chapters

    The following chapters of this book are listed in IDEAS

    More about this item

    Keywords

    Economics and Finance; Law - Academic;

    JEL classification:

    • F5 - International Economics - - International Relations, National Security, and International Political Economy

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