IDEAS home Printed from https://ideas.repec.org/h/elg/eechap/15683_9.html
   My bibliography  Save this book chapter

International cooperation

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

Author

Listed:
  • Ioana Deleanu
  • Melissa van den Broek

Abstract

First this chapter looks at how international cooperation takes place, within the AML framework. The chapter tests the hypothesis that in the EU, cooperation in AML matters takes place only between homologue institutions. The chapter then examines the various international cooperation channels available for cooperation within the EU and outside the EU. Since there are more international cooperation channels available to European counterparts with the aim of strengthening European cooperation, the chapter hypothesises that, for international FIU cooperation, cooperation between EU FIUs is easier than cooperation between EU and non-EU FIUs. The criterion the chapter uses for testing this hypothesis is the speed of information exchange. Finally, the chapter tests the hypothesis that international cooperation among the FIUs takes place mostly among neighbouring countries.

Suggested Citation

  • Ioana Deleanu & Melissa van den Broek, 2014. "International cooperation," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 9, pages iii-iii, Edward Elgar Publishing.
    • Handle: RePEc:elg:eechap:15683_9
    as

    Download full text from publisher

    File URL: https://www.elgaronline.com/view/9781783472765.00014.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_9. 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.