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: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
The Hague :
Eleven International Publishing,
[2015]
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| 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 han. |
| Beschreibung: | Dissertation. |
| Beschreibung: | 1 online resource (xx, 543 pages) |
| Bibliographie: | Includes bibliographical references. |
| ISBN: | 9462743363 9789462743366 9789462365773 9462365776 |
Internformat
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| 245 | 1 | 0 | |a Preventing money laundering : |b a legal study on the effectiveness of supervision in the European Union / |c Melissa van den Broek. |
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| 505 | 0 | 0 | |g Introduction -- |t Effective supervision -- |t Supervisory architectures in the preventive anti-money laundering policy -- |t Anti-money laundering supervision of banks, real estate agents and accountants in Spain -- |t Anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands -- |t Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom -- |t Anti-money laundering supervision of banks, real estate agents and accountants in Sweden -- |t Synthesis. |
| 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 han. | ||
| 650 | 0 | |a Money laundering |z European Union countries |x Prevention. | |
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| 650 | 7 | |a Money laundering |x Prevention |2 fast | |
| 651 | 7 | |a European Union countries |2 fast | |
| 758 | |i has work: |a Preventing money laundering (Text) |1 https://id.oclc.org/worldcat/entity/E39PCFWPdx6JgtQbD4pcCkj4D3 |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
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| author | Broek, Melissa van den |
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| contents | Effective supervision -- Supervisory architectures in the preventive anti-money laundering policy -- Anti-money laundering supervision of banks, real estate agents and accountants in Spain -- Anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands -- Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom -- Anti-money laundering supervision of banks, real estate agents and accountants in Sweden -- Synthesis. |
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| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| id | ZDB-4-EBA-ocn918556985 |
| illustrated | Not Illustrated |
| indexdate | 2024-11-27T13:26:45Z |
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| language | English |
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| spelling | Broek, Melissa van den. https://id.oclc.org/worldcat/entity/E39PCjyBbwFFT7dF464QypRTh3 http://id.loc.gov/authorities/names/no2014058122 Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Melissa van den Broek. The Hague : Eleven International Publishing, [2015] 1 online resource (xx, 543 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier Print version record. Dissertation. Includes bibliographical references. Introduction -- Effective supervision -- Supervisory architectures in the preventive anti-money laundering policy -- Anti-money laundering supervision of banks, real estate agents and accountants in Spain -- Anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands -- Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom -- Anti-money laundering supervision of banks, real estate agents and accountants in Sweden -- Synthesis. 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 han. Money laundering European Union countries Prevention. Finance, Public Law and legislation European Union countries Criminal provisions. LAW Criminal Law General. bisacsh Finance, Public Law and legislation Criminal provisions fast Money laundering Prevention fast European Union countries fast has work: Preventing money laundering (Text) https://id.oclc.org/worldcat/entity/E39PCFWPdx6JgtQbD4pcCkj4D3 https://id.oclc.org/worldcat/ontology/hasWork 9789462743366 (GyWOH)har155015431 Print version: Broek, Melissa van den. Preventing money laundering. The Hague : Eleven International Publishing, [2015] 9789462365773 9462365776 (DLC) 2014504596 (OCoLC)917507339 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1053704 Volltext |
| spellingShingle | Broek, Melissa van den Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Effective supervision -- Supervisory architectures in the preventive anti-money laundering policy -- Anti-money laundering supervision of banks, real estate agents and accountants in Spain -- Anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands -- Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom -- Anti-money laundering supervision of banks, real estate agents and accountants in Sweden -- Synthesis. Money laundering European Union countries Prevention. Finance, Public Law and legislation European Union countries Criminal provisions. LAW Criminal Law General. bisacsh Finance, Public Law and legislation Criminal provisions fast Money laundering Prevention fast |
| title | Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / |
| title_alt | Effective supervision -- Supervisory architectures in the preventive anti-money laundering policy -- Anti-money laundering supervision of banks, real estate agents and accountants in Spain -- Anti-money laundering supervision of banks, real estate agents and accountants in the Netherlands -- Anti-money laundering supervision of banks, real estate agents and accountants in the United Kingdom -- Anti-money laundering supervision of banks, real estate agents and accountants in Sweden -- Synthesis. |
| 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 / Melissa van den Broek. |
| title_fullStr | Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Melissa van den Broek. |
| title_full_unstemmed | Preventing money laundering : a legal study on the effectiveness of supervision in the European Union / Melissa van den Broek. |
| 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 European Union countries Prevention. Finance, Public Law and legislation European Union countries Criminal provisions. LAW Criminal Law General. bisacsh Finance, Public Law and legislation Criminal provisions fast Money laundering Prevention fast |
| topic_facet | Money laundering European Union countries Prevention. Finance, Public Law and legislation European Union countries Criminal provisions. LAW Criminal Law General. Finance, Public Law and legislation Criminal provisions Money laundering Prevention European Union countries |
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