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20211229100018.0 |
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211229s2020 eu |||||s||||i00||0 eng d |
| 020 |
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|a 978-92-846-6547-1
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| 035 |
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|a 33970
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| 040 |
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|a vLex
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| 090 |
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|c 12785
|d 12785
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| 100 |
1 |
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|a Unger, Brigitte
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| 245 |
1 |
0 |
|a Improving anti-money laundering policy
|h [Recurso electrn̤ico] :
|b Blacklisting, measures against letterbox companies, AML regulations and a European executive /
|c Brigitte Unger
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| 256 |
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|a Servicio en ln̕ea
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| 260 |
|
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|a Bruselas:
|b European Union Publications Office,
|c 2020
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| 300 |
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|a 1 recurso electrn̤ico
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| 500 |
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|a 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).
|
| 506 |
1 |
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|a Disponible solo en los productos indicados
|d vLex Global
|d vLex Global (Academic Edition, excluding Law Schools)
|d vLex Global (U.S. Academic Edition, Law Schools)
|d vLex Global (U.S. Academic Edition, excluding Law Schools)
|d vLex Global (Academic Edition, Law Schools)
|
| 650 |
0 |
4 |
|a Derecho Comunitario
|z Unin̤ Europea
|
| 740 |
0 |
|
|a vLex Libros (Servicio en ln̕ea)
|
| 856 |
4 |
0 |
|u https://app.vlex.com/#/sources/33970
|z Acceso restringido
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| 942 |
|
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|c BOOK
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| 999 |
0 |
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|a Community Law
|
