Download or read book The Economic and Legal Effectiveness of the European Union's Anti-Money Laundering Policy written by Brigitte Unger and published by . This book was released on 2014-03 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face.