Deleanu Ioana (13 results)
The Economic And Legal Effectiveness Of The European Union'S Anti-Money Laundering Policy.
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Seller: Romtrade Corp., STERLING HEIGHTS, MI, U.S.A.Romtrade Corp.
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Condition: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.
The Economic And Legal Effectiveness Of The European Union'S Anti-Money Laundering Policy.
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Seller: SMASS Sellers, IRVING, TX, U.S.A.SMASS Sellers
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Economic and Legal Effectiveness of the European Union's.
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Seller: Books Puddle, New York, NY, U.S.A.Books Puddle
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Economic and Legal Effectiveness of the European Union's.
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Seller: Majestic Books, Hounslow, , United KingdomMajestic Books
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Economic and Legal Effectiveness of the European Union's.
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Seller: Biblios, frankfurt am main, HESSE, GermanyBiblios
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The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Seller: Romtrade Corp., STERLING HEIGHTS, MI, U.S.A.Romtrade Corp.
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Condition: New. This is a Brand-new US Edition. This Item may be shipped from US or any other country as we have multiple locations worldwide.
The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Brigitte Unger , Joras Ferwerda, Melissa Van Den Broek , Ioana Deleanu,
- Hardcover
Seller: Basi6 International, Irving, TX, U.S.A.Basi6 International
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Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Seller: GreatBookPrices, Columbia, MD, U.S.A.GreatBookPrices
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Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Seller: GreatBookPrices, Columbia, MD, U.S.A.GreatBookPrices
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Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Seller: GreatBookPricesUK, Woodford Green, United KingdomGreatBookPricesUK
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Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Unger, Brigitte; Ferwerda, Joras; Van Den Broek, Melissa; Deleanu, Ioana
- Hardcover
Seller: GreatBookPricesUK, Woodford Green, United KingdomGreatBookPricesUK
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£ 129.01
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Condition: As New. Unread book in perfect condition.
The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Ioana Deleanu, Brigitte Unger, Joras Ferwerda, Melissa van den Broek
- Hardcover
Seller: Rarewaves.com USA, London, LONDO, United KingdomRarewaves.com USA
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£ 150.74
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Hardback. Condition: New. 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.
The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy
Ioana Deleanu, Brigitte Unger, Joras Ferwerda, Melissa van den Broek
- Hardcover
Seller: Rarewaves.com UK, London, United KingdomRarewaves.com UK
Contact seller5-star sellerCondition: New
£ 138.43
£ 65.00 shippingShips from United Kingdom to U.S.A.Quantity: 2 available
Hardback. Condition: New. 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.
