Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States

Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States
Author: Michele Sciurba
Publisher:
Total Pages: 168
Release: 2018-10
Genre:
ISBN: 9783945400685


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Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States
Language: en
Pages: 168
Authors: Michele Sciurba
Categories:
Type: BOOK - Published: 2018-10 - Publisher:

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Anti-Money Laundering State Mechanisms
Language: en
Pages: 139
Authors: Michele Sciurba
Categories: Law
Type: BOOK - Published: 2018-05-01 - Publisher: Edition Faust

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This monograph offers a comprehensive analysis of the implementation of global anti-money laundering and counter-terrorism financing (AML/CTF) regulations in th
The EU Anti-Corruption Report
Language: en
Pages: 218
Authors: Andi Hoxhaj
Categories: Law
Type: BOOK - Published: 2019-10-16 - Publisher: Routledge

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This book analyses the development of anti-corruption as a policy field in the European Union with a particular focus on the EU Anti-Corruption Report. It recon
The European Union's Fight Against Corruption
Language: en
Pages: 319
Authors: Patrycja Szarek-Mason
Categories: Law
Type: BOOK - Published: 2010-03-11 - Publisher: Cambridge University Press

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Analyses anti-corruption policy within EU Member States and the evolution of anti-corruption policy during the accession process.
The Economic and Legal Effectiveness of the European Union's Anti-money Laundering Policy
Language: en
Pages: 0
Authors: Brigitte Unger
Categories: Money laundering
Type: BOOK - Published: 2014 - Publisher: Edward Elgar Publishing

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Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time an