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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 and money invested. This volume
examines the anti-money laundering policy of the EU Member States
in connection to the threat of money laundering they face. During a
three-year study the authors analyzed the policies in-depth by
traveling to 27 Member States to interview over a hundred people
involved in the fight against money laundering. The analysis
includes an inquiry into the national supervisory architectures, a
comparison of the definitions of money laundering used in practice,
a breakdown of the role of Financial Intelligence Units and a
cost-benefit analysis of anti-money laundering policy. Skillfully
assessing the economic and legal effectiveness of anti-money
laundering efforts in the EU, this comprehensive study will appeal
to students, scholars and practitioners working in economics,
banking, finance and law. Contents: 1. Introduction and
Operationalization 2. Threat of Money Laundering 3. Harmonization
of Substantive Norms in Preventative AML 4. Implementing
International Conventions and the Third EU Directive 5. Supervisory
Architectures in the Preventive AML Policy 6. Definitions of Money
Laundering in Practice 7. FIU's in the European Union - Facts and
Figures, Functions and Facilities 8. Information Flows and
Repressive Enforcement 9. International Cooperation 10. Collection
of Statistics 11. Effectiveness: Threat and Corresponding Policy
Response 12. Cost Benefit Analysis 13. Summary and Conclusions
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