Improving anti-money laundering policy Blacklisting, measures against letterbox companies, AML regulations and a European executive /
Unger, Brigitte
Improving anti-money laundering policy Blacklisting, measures against letterbox companies, AML regulations and a European executive / [Recurso electrónico] : Brigitte Unger , Servicio en línea - Bruselas: European Union Publications Office, 2020 - 1 recurso electrónico
This study evaluates four measures discussed by the European Parliament, the European Commission and others, to improve anti-money laundering policy. First, identifying high-risk countries through blacklisting. Second, reducing laundering through letterbox or shell companies. Third, harmonising EU AML policies through regulations. Fourth, strengthening the European executive, e.g. through a European public prosecutor, a European FIU, a European supervisor, or a European police also in the light of COVID-19. This document was provided by the Policy Department for Economic, Scientific and Quality of Life Policies at the request of the committee on Economic and Monetary Affairs (ECON).
Disponible solo en los productos indicados vLex Global vLex Global (Academic Edition, excluding Law Schools) vLex Global (U.S. Academic Edition, Law Schools) vLex Global (U.S. Academic Edition, excluding Law Schools) vLex Global (Academic Edition, Law Schools)
978-92-846-6547-1
Derecho Comunitario--Unión Europea
Improving anti-money laundering policy Blacklisting, measures against letterbox companies, AML regulations and a European executive / [Recurso electrónico] : Brigitte Unger , Servicio en línea - Bruselas: European Union Publications Office, 2020 - 1 recurso electrónico
This study evaluates four measures discussed by the European Parliament, the European Commission and others, to improve anti-money laundering policy. First, identifying high-risk countries through blacklisting. Second, reducing laundering through letterbox or shell companies. Third, harmonising EU AML policies through regulations. Fourth, strengthening the European executive, e.g. through a European public prosecutor, a European FIU, a European supervisor, or a European police also in the light of COVID-19. This document was provided by the Policy Department for Economic, Scientific and Quality of Life Policies at the request of the committee on Economic and Monetary Affairs (ECON).
Disponible solo en los productos indicados vLex Global vLex Global (Academic Edition, excluding Law Schools) vLex Global (U.S. Academic Edition, Law Schools) vLex Global (U.S. Academic Edition, excluding Law Schools) vLex Global (Academic Edition, Law Schools)
978-92-846-6547-1
Derecho Comunitario--Unión Europea
