Study in focus: Improving Anti-Money Laundering Policy
Kratki prikaz
03-06-2020
The study evaluates four measures discussed by the European Parliament, the European Commission and others to improve anti-money laundering policy: identifying high-risk countries through blacklisting, reducing laundering through letterbox or shell companies, harmonising EU AML policies through regulations and strengthening the European executive. 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).
Kratki prikaz
Vanjski autor
Prof. Dr. Brigitte UNGER