| 000 | 01805nam a22002537a 4500 | ||
|---|---|---|---|
| 005 | 20240305165623.0 | ||
| 007 | cr|||| |||| | ||
| 008 | 211229s2020 eu |||||s||||i00||0 eng d | ||
| 020 | _a978-92-846-6547-1 | ||
| 035 | _a33970 | ||
| 040 | _avLex | ||
| 090 |
_c12785 _d12785 |
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| 100 | 1 | _aUnger, Brigitte | |
| 245 | 1 | 0 |
_a Improving anti-money laundering policy _h[Recurso electrónico] : _bBlacklisting, measures against letterbox companies, AML regulations and a European executive / _cBrigitte Unger |
| 256 | _aServicio en línea | ||
| 260 |
_aBruselas: _bEuropean Union Publications Office, _c2020 |
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| 300 | _a1 recurso electrónico | ||
| 500 | _aThis 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 |
_aDisponible solo en los productos indicados _dvLex Global _dvLex Global (Academic Edition, excluding Law Schools) _dvLex Global (U.S. Academic Edition, Law Schools) _dvLex Global (U.S. Academic Edition, excluding Law Schools) _dvLex Global (Academic Edition, Law Schools) |
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| 650 | 0 | 4 |
_aDerecho Comunitario _zUnión Europea |
| 740 | 0 | _avLex Libros (Servicio en línea) | |
| 856 | 4 | 0 | _uhttps://app.vlex.com/#/sources/33970 |
| 942 | _cRAA | ||
| 999 |
_c171021 _d171021 |
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