Читать книгу Implementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States - Michele Sciurba - Страница 5

Preface

I.Introduction

II.The Theoretical Basis of State Anti-Money Laundering (AML) Policy

II.1Categories and Concepts of State AML Policy

II.2Historical Peculiarities of the Formation and Implementation of State AML Policy

II.3Characteristics of Money Laundering and State AML Policy

II.4Conclusion

III.Implementation of State Anti-Corruption and AML Policy in the EU Member States

III.1The Development of State AML Policy within the EU Framework

III.2The Organizational and Legal Bases of State AML Policy

III.3Ways to Optimize State AML Policy in the Ukraine

III.4Conclusion

IV.Improving State Anti-Corruption and AML Policy in Ukraine

IV.1Current Political and Organizational Issues of the AML Policy in Ukraine

IV.2Adapting EU Models of State AML Policy to Ukraine

IV.3Reducing the Discriminatory Impact of State AML Policy in Ukraine

IV.4Conclusion

Annex

List of Abbreviations

Index

References

Tables and Figures

Curriculum Vitae