"Money laundering European Union countries." . . "Geldwäsche." . . "Europe" . . "Money laundering Government policy European Union countries." . . "Money laundering / Government policy / European Union countries." . "Money laundering" . . "Money laundering." . . . . . . . "The economic and legal effectiveness of the European Union's anti-money laundering policy" . . . "The economic and legal effectiveness of the European Union's anti-money laundering policy"@en . . . . . . "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 analysed the policies in-depth by travelling 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. Skilfully 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."@en . . . . . . "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."@en . . . "Aufsatzsammlung" . . . . . . . . "The economic and legal effectiveness of the European Unions anti-money laundering policy" . "Electronic books"@en . . . . . "Edward Elgar Publishing" . . "Edward Elgar Publishing." . . . "Reati economici Prevenzione Unione Europea." . . "LAW Criminal Law General." . . "Blanchiment de l'argent Pays de l'Union européenne." . . "Riciclaggio (Diritto penale) Unione Europea." . . "Bekämpfung." . . "Europäische Union." . .