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Supervisory architectures in the preventive AML policy

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

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  • Melissa van den Broek

Abstract

EU Member States have designed the supervision and enforcement under the preventive anti-money laundering policy in very different ways. This chapter takes a systematic approach to the differences and presents four models of supervisory architectures under the preventive anti-money laundering policy. This chapters explains the characteristics of these models, categorizes the Member States and analyses the potential strengths and weaknesses of each model.

Suggested Citation

  • Melissa van den Broek, 2014. "Supervisory architectures in the preventive AML policy," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 5, pages iii-iii, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:15683_5
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    Keywords

    Economics and Finance; Law - Academic;

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