IDEAS home Printed from https://ideas.repec.org/h/elg/eechap/15683_10.html
   My bibliography  Save this book chapter

Collection of statistics

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

Author

Listed:
  • Joras Ferwerda

Abstract

Statistics on AML policy can be classified into two types: input statistics, which are the resources invested in AML policy like the budget of the FIU and other relevant institutions, and output statistics, which are the result of the AML policy, such as the reports disclosed to the FIU and the number of prosecutions and convictions for money laundering. It is very hard to use output statistics as an actual indicator for AML policy, because an increase in the number of reports can be the result of a greater anti-money laundering effort or an increase in the amount of money laundering. In this chapter we explore to which extent the differences in statistics between EU Member States can be explained. Moreover, these data form the basis for a cluster analysis, which shows that in terms of AML policy the 27 EU Member States consist of four groups which have their own distinct characteristics.

Suggested Citation

  • Joras Ferwerda, 2014. "Collection of statistics," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 10, pages iii-iii, Edward Elgar Publishing.
  • Handle: RePEc:elg:eechap:15683_10
    as

    Download full text from publisher

    File URL: https://www.elgaronline.com/view/9781783472765.00015.xml
    Download Restriction: no
    ---><---

    More about this item

    Keywords

    Economics and Finance; Law - Academic;

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:elg:eechap:15683_10. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Darrel McCalla (email available below). General contact details of provider: http://www.e-elgar.com .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.