The European anti-money laundering network. The reasons for complexity
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Abstract
The author examines the complications that reduce the effectiveness of the European Union rules on anti-money laundering and fight against financing of international terrorism. The essay reconstructs the existing European network and highlights the reasons of difficulties of coordination between local financial intelligence units and the European institutions, exploring innovations that can be brought about by the project to set up an anti-money laundering agency
Keywords
- Anti-money laundering policy
- financial intelligence units
- network organization model
- supervisory activity
- European Agency
