Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States

Efficiency of Money Laundering Countermeasures: Case Studies from European Union Member States

The aim of this study is to present the trends and effectiveness of money laundering countermeasures from the perspective of a number of suspicious transactions reported to the Financial Intelligence Units (FIUs), a number of analysis results submitted to law enforcement authorities, and the typolog...

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Bibliographic Details
Main Authors: Corina-Narcisa (Bodescu) Cotoc, Maria Nițu, Mircea Constantin Șcheau, Adeline-Cristina Cozma
Format: Article
Language:English
Published: MDPI AG 2021-06-01
Series:Risks
Subjects:
anti money laundering
EU directives
efficiency
Financial Intelligence Units
Online Access:https://www.mdpi.com/2227-9091/9/6/120

Internet

https://www.mdpi.com/2227-9091/9/6/120

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