Legal effectiveness of preventive anti-money laundering policies in the Member States of the European Union: a comparison
PhD student: Mrs M. van den Broek
Promotors: Prof G.H. Addink, B. Unger
Duration: 1/9/2010 - 31/8/2014
PhD defence: Utrecht, 5/6/2015
This PhD research is aimed at giving an answer to the question which preventive anti-money laundering policy within the European Union is most effective from a legal perspective, and what other Member States can do to reach the same level of legal effectiveness. The objectives of this research are to clarify the notion of legal effectiveness and to get better insight in how preventive anti-money laundering policies can best be created from a legal perspective.