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Keywords: EU
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (2): 379–386.
Published: 17 March 2020
...Harold Koster Purpose On 24 July 2019, the European Commission adopted a Communication to the European Parliament and the Council towards better implementation of the European Union’s (EU) anti-money laundering (AML) and countering the financing of terrorism (CFT) framework. This Communication...
Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (1): 11–25.
Published: 21 January 2020
.... The different approaches according to Tirole and Bénabou do fit with the definition from the EU Commission, as they all seek some influencing on society, even if the incentive might differ. So is money laundering a CSR? The research question being, are there any legal barriers toward including money...
