A new era of AML/CFT supervision: the EU AML packagemr. N. de Koning1
Artikel kopen € 79,00 excl. BTW
In plaats van abonneren kunt u dit artikel ook afzonderlijk kopen.
For many years, money laundering and terrorist financing have undoubtedly been causing headaches throughout the European Union (EU). These illicit activities pose a significant threat to the integrity of the EU economy and financial system and the security of its citizens. There has been a strong and ever-growing demand at both a European and national level for harmonised and effective measures to combat money laundering and terrorist financing.
However, supervision of anti-money laundering and countering terrorism financing (AML/CFT) rules has been entrusted to national competent authorities (NCAs) designated by EU Member States when transposing the EU AML Directives. The lack of harmonised rules in the EU and the varying mandates and characteristics of NCAs have led to inconsistencies in the quality and effectiveness of AML/CFT supervision across the EU. Currently, there are no effective mechanisms in place to address AML/CFT inciden...
U heeft op dit moment geen toegang tot de volledige inhoud van dit product. U kunt alleen de inleiding en hoofdstukindeling lezen.
Wanneer u volledige toegang wenst tot alle informatie kunt u zich abonneren of inloggen als abonnee.