Improving anti-money laundering policy Blacklisting, measures against letterbox companies, AML regulations and a European executive
| Formato: | Libro electrónico |
|---|---|
| Idioma: | Inglés |
| Materias: | |
| Acceso en línea: | Acceso restringido usuarios UPSA |
| Ver en Biblioteca de la Universidad Pontificia de Salamanca: | https://koha.upsa.es/cgi-bin/koha/opac-detail.pl?biblionumber=990881 |
Solicitar por préstamo interbibliotecario:
Correo
| Formulario
| Notas: | Autor: Unger, Brigitte 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). |
|---|---|
| Descripción Física: | 1 recurso en línea |
| ISBN: | 9789284665471 |
| Acceso: | El acceso al documento requiere autenticación con la cuenta del campus virtual UPSA |
