IDEAS home Printed from https://ideas.repec.org/h/elg/eechap/15683_4.html
   My bibliography  Save this book chapter

Implementing international conventions and the Third EU Directive

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

Author

Listed:
  • Brigitte Unger
  • Melissa van den Broek

Abstract

The anti-money laundering policy of EU Member States is a policy that comprises of many international norms, stemming from different international organizations and the European Union. All of these international norms have to be implemented into national legislation. This chapter assesses how EU Member States perform on implementing relevant international conventions and analyses the time delays of EU Member States in implementing the Third EU Directive.

Suggested Citation

  • Brigitte Unger & Melissa van den Broek, 2014. "Implementing international conventions and the Third EU Directive," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 4, pages iii-iii, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:15683_4
    as

    Download full text from publisher

    File URL: https://www.elgaronline.com/view/9781783472765.00009.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_4. 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.