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Introduction and operationalization

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

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  • Brigitte Unger

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.

Suggested Citation

  • Brigitte Unger, 2014. "Introduction and operationalization," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 1, pages iii-iii, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:15683_1
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    Keywords

    Economics and Finance; Law - Academic;

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