Evaluation of the enforcement of disciplinary law within the framework of the legislation concerning money laundering and the financing of terrrorism
- Faure, M., Nelen, H., Philipsen, N.
- WODC, METRO, Universiteit van Maastricht
- Place of publication:
- METRO, University Maastricht
- Year of publication:
The problem definition of this research is: to what extent does disciplinary law to enforce obligations resulting from the money laundering statutes provide sufficient incentives to guarantee an effective compliance with these obligations? Specific attention is paid to the role of the organizations involved in disciplinary enforcement and to potential problems that may arise at the occasion of this enforcement.
- Universiteit Maastricht, Faculteit der Rechtsgeleerdheid