TY  - BOOK
AU  - Unger,Brigitte
TI  -  Improving anti-money laundering policy: Blacklisting, measures against letterbox companies, AML regulations and a European executive 
SN  - 978-92-846-6547-1
PY  - 2020///
CY  - Bruselas
PB  - European Union Publications Office
KW  - Derecho Comunitario
KW  - Unión Europea
N1  - 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)
UR  - https://app.vlex.com/#/sources/33970
ER  -