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Implementing international conventions and the Third EU Directive

In: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Author

Listed:
  • Brigitte Unger
  • Melissa van den Broek

Abstract

The anti-money laundering policy of EU Member States is a policy that comprises of many international norms, stemming from different international organizations and the European Union. All of these international norms have to be implemented into national legislation. This chapter assesses how EU Member States perform on implementing relevant international conventions and analyses the time delays of EU Member States in implementing the Third EU Directive.

Suggested Citation

  • Brigitte Unger & Melissa van den Broek, 2014. "Implementing international conventions and the Third EU Directive," Chapters, in: The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy, chapter 4, pages iii-iii, Edward Elgar Publishing.
  • Handle: RePEc:elg:eechap:15683_4
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    Keywords

    Economics and Finance; Law - Academic;

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