U.S. Treasury Criticism of EU Anti-money Laundering Blacklist Shows Cracks in Financial Enforcement

U.S. Treasury Criticism of EU Anti-money Laundering Blacklist Shows Cracks in Financial Enforcement
Author :
Publisher :
Total Pages :
Release :
ISBN-10 : OCLC:1262846650
ISBN-13 :
Rating : 4/5 ( Downloads)
GET BOOK
Book Synopsis U.S. Treasury Criticism of EU Anti-money Laundering Blacklist Shows Cracks in Financial Enforcement by : B. Zagaris

Download or read book U.S. Treasury Criticism of EU Anti-money Laundering Blacklist Shows Cracks in Financial Enforcement written by B. Zagaris and published by . This book was released on 2019 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: In this article, the author discusses the process and rationale behind the EU's anti-money laundering blacklist and the U.S. Treasury's response.


U.S. Treasury Criticism of EU Anti-money Laundering Blacklist Shows Cracks in Financial Enforcement Related Books

U.S. Treasury Criticism of EU Anti-money Laundering Blacklist Shows Cracks in Financial Enforcement
Language: en
Pages:

U.S. Treasury Criticism of EU Anti-money Laundering Blacklist Shows Cracks in Financial Enforcement

Authors: B. Zagaris
Categories:
Type: BOOK - Published: 2019 - Publisher:

GET EBOOK

In this article, the author discusses the process and rationale behind the EU's anti-money laundering blacklist and the U.S. Treasury's response.
The Financial Crisis Inquiry Report
Language: en
Pages: 692

The Financial Crisis Inquiry Report

Authors: Financial Crisis Inquiry Commission
Categories: Political Science
Type: BOOK - Published: 2011-05-01 - Publisher: Cosimo, Inc.

GET EBOOK

The Financial Crisis Inquiry Report, published by the U.S. Government and the Financial Crisis Inquiry Commission in early 2011, is the official government repo
International Narcotics Control Strategy Report
Language: en
Pages: 564

International Narcotics Control Strategy Report

Authors:
Categories: Drug control
Type: BOOK - Published: 1993 - Publisher:

GET EBOOK

Chasing Dirty Money
Language: en
Pages: 260

Chasing Dirty Money

Authors: Peter Reuter
Categories: Business & Economics
Type: BOOK - Published: 2004 - Publisher: Peterson Institute for International Economics

GET EBOOK

Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, te
People’s Republic of China
Language: en
Pages: 246

People’s Republic of China

Authors: International Monetary Fund. Legal Dept.
Categories: Social Science
Type: BOOK - Published: 2019-06-21 - Publisher: International Monetary Fund

GET EBOOK

This report provides a summary of the anti-money laundering/combating the financing of terrorism (AML/CFT) measures in place in the People’s Republic of China