Improving anti-money laundering policy (Registro nro. 171021)
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| fixed length control field | 01805nam a22002537a 4500 |
| 007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION | |
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| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 211229s2020 eu |||||s||||i00||0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER | |
| International Standard Book Number | 978-92-846-6547-1 |
| 035 ## - | |
| -- | 33970 |
| 040 ## - CATALOGING SOURCE | |
| Original cataloging agency | vLex |
| 090 ## - | |
| -- | 12785 |
| -- | 12785 |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Unger, Brigitte |
| 245 10 - TITLE STATEMENT | |
| Title | Improving anti-money laundering policy |
| Medium | [Recurso electrónico] : |
| Remainder of title | Blacklisting, measures against letterbox companies, AML regulations and a European executive / |
| Statement of responsibility, etc | Brigitte Unger |
| 256 ## - | |
| -- | Servicio en línea |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) | |
| Place of publication, distribution, etc | Bruselas: |
| Name of publisher, distributor, etc | European Union Publications Office, |
| Date of publication, distribution, etc | 2020 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 1 recurso electrónico |
| 500 ## - GENERAL NOTE | |
| General note | 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). |
| 506 1# - RESTRICTIONS ON ACCESS NOTE | |
| Terms governing access | Disponible solo en los productos indicados |
| Authorized users | 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) |
| 650 04 - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name as entry element | Derecho Comunitario |
| Geographic subdivision | Unión Europea |
| 740 0# - | |
| -- | vLex Libros (Servicio en línea) |
| 856 40 - LOCALIZACIÓN Y ACCESO ELECTRÓNICO | |
| Identificador Uniforme del Recurso (URI/URL) | https://app.vlex.com/#/sources/33970 |
| 942 ## - | |
| -- | RAA |
| 999 ## - | |
| -- | 171021 |
| -- | 171021 |
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