Preventing Money Laundering: A Legal Study on the Effectiveness of Supervision in the European Union
Money laundering is criminalized virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, makes it a grave danger to national and i...
Gespeichert in:
| 1. Verfasser: | |
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| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Utrecht
Eleven International Publishing
2015
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| Schlagworte: | |
| Zusammenfassung: | Money laundering is criminalized virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, makes it a grave danger to national and international financial markets. At the same time, money laundering is considered to be a danger to society due to its strong interaction with organized drugs and white-collar crime. Over the years, a 'twin-track approach' has been developed, aimed at the prevention of money laundering on the one hand, while punishing the money launderers on the other. This book analyzes the effectiveness of EU anti-money laundering supervision of banks, real estate agents, and accountants in the Netherlands, Spain, Sweden, and the UK. It thoroughly examines the legislation, the institutional settings, and competences of anti-money laundering supervisors, as well as the application of these competences in practice. Based on this analysis, a number of recommendations for EU legislators and national legislators are formulated in order to strengthen and increase the effectiveness of anti-money laundering supervision. [Subject: Money Laundering Law, EU Law, International Law, Comparative Law, Criminal Law] |
| Beschreibung: | Description based on publisher supplied metadata and other sources |
| Beschreibung: | 1 online resource (565 pages) |
| ISBN: | 9789462743366 |
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| 520 | |a Money laundering is criminalized virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, makes it a grave danger to national and international financial markets. At the same time, money laundering is considered to be a danger to society due to its strong interaction with organized drugs and white-collar crime. Over the years, a 'twin-track approach' has been developed, aimed at the prevention of money laundering on the one hand, while punishing the money launderers on the other. This book analyzes the effectiveness of EU anti-money laundering supervision of banks, real estate agents, and accountants in the Netherlands, Spain, Sweden, and the UK. It thoroughly examines the legislation, the institutional settings, and competences of anti-money laundering supervisors, as well as the application of these competences in practice. Based on this analysis, a number of recommendations for EU legislators and national legislators are formulated in order to strengthen and increase the effectiveness of anti-money laundering supervision. [Subject: Money Laundering Law, EU Law, International Law, Comparative Law, Criminal Law] | ||
| 650 | 4 | |a Money laundering -- History | |
| 650 | 4 | |a Money laundering -- Law and legislation | |
| 650 | 4 | |a Money laundering -- Prevention | |
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Datensatz im Suchindex
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| dewey-full | 345.240268 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
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| dewey-search | 345.240268 |
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| discipline | Rechtswissenschaft |
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| indexdate | 2024-07-10T08:07:12Z |
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| isbn | 9789462743366 |
| language | English |
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| spelling | Broek, Melissa van den Verfasser aut Preventing Money Laundering A Legal Study on the Effectiveness of Supervision in the European Union Utrecht Eleven International Publishing 2015 © 2015 1 online resource (565 pages) txt rdacontent c rdamedia cr rdacarrier Description based on publisher supplied metadata and other sources Money laundering is criminalized virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, makes it a grave danger to national and international financial markets. At the same time, money laundering is considered to be a danger to society due to its strong interaction with organized drugs and white-collar crime. Over the years, a 'twin-track approach' has been developed, aimed at the prevention of money laundering on the one hand, while punishing the money launderers on the other. This book analyzes the effectiveness of EU anti-money laundering supervision of banks, real estate agents, and accountants in the Netherlands, Spain, Sweden, and the UK. It thoroughly examines the legislation, the institutional settings, and competences of anti-money laundering supervisors, as well as the application of these competences in practice. Based on this analysis, a number of recommendations for EU legislators and national legislators are formulated in order to strengthen and increase the effectiveness of anti-money laundering supervision. [Subject: Money Laundering Law, EU Law, International Law, Comparative Law, Criminal Law] Money laundering -- History Money laundering -- Law and legislation Money laundering -- Prevention Erscheint auch als Druck-Ausgabe Broek, Melissa van den Preventing Money Laundering : A Legal Study on the Effectiveness of Supervision in the European Union Utrecht : Eleven International Publishing,c2015 9789462365773 |
| spellingShingle | Broek, Melissa van den Preventing Money Laundering A Legal Study on the Effectiveness of Supervision in the European Union Money laundering -- History Money laundering -- Law and legislation Money laundering -- Prevention |
| title | Preventing Money Laundering A Legal Study on the Effectiveness of Supervision in the European Union |
| title_auth | Preventing Money Laundering A Legal Study on the Effectiveness of Supervision in the European Union |
| title_exact_search | Preventing Money Laundering A Legal Study on the Effectiveness of Supervision in the European Union |
| title_full | Preventing Money Laundering A Legal Study on the Effectiveness of Supervision in the European Union |
| title_fullStr | Preventing Money Laundering A Legal Study on the Effectiveness of Supervision in the European Union |
| title_full_unstemmed | Preventing Money Laundering A Legal Study on the Effectiveness of Supervision in the European Union |
| title_short | Preventing Money Laundering |
| title_sort | preventing money laundering a legal study on the effectiveness of supervision in the european union |
| title_sub | A Legal Study on the Effectiveness of Supervision in the European Union |
| topic | Money laundering -- History Money laundering -- Law and legislation Money laundering -- Prevention |
| topic_facet | Money laundering -- History Money laundering -- Law and legislation Money laundering -- Prevention |
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