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A better European Union architecture to fight money laundering. Bruegel Policy Contribution Issue n˚19 | October 2018

Kirschenbaum, Joshua and Véron, Nicolas. (2018) A better European Union architecture to fight money laundering. Bruegel Policy Contribution Issue n˚19 | October 2018. [Policy Paper]

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    Abstract

    A series of banking scandals in multiple EU countries has underlined the shortcomings of Europe's anti-money laundering regime. The impact of these shortcomings has been further underlined by changing geopolitics and by the new reality of European banking union. The imperative of establishing sound supervisory incentives to fight illicit finance effectively demands a stronger EU-level role in anti-money laundering supervision. The authors here detail their plan for a new European unitary architecture, centred on a new European anti-money laundering authority that would work on the basis of deep relationships with national authorities.

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    Item Type: Policy Paper
    Subjects for non-EU documents: EU policies and themes > Policies & related activities > economic and financial affairs > banks/financial markets
    Subjects for EU documents: UNSPECIFIED
    EU Series and Periodicals: UNSPECIFIED
    EU Annual Reports: UNSPECIFIED
    Series: Series > Bruegel (Brussels) > Policy Contributions
    Depositing User: Phil Wilkin
    Official EU Document: No
    Language: English
    Date Deposited: 29 Oct 2018 10:06
    Number of Pages: 28
    Last Modified: 29 Oct 2018 10:06
    URI: http://aei.pitt.edu/id/eprint/94663

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