Evaluation of the enforcement of disciplinary law within the framework of the legislation concerning money laundering and the financing of terrrorism

Organizations and professions / Notaryship

Evaluation of the enforcement of disciplinary law within the framework of the legislation concerning money laundering and the financing of terrrorism

Summary

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.

Publication data

Author(s):
Faure, M., Nelen, H., Philipsen, N.
Organization(s):
WODC, METRO, Universiteit van Maastricht
Place of publication:
Maastricht
Publisher:
METRO, University Maastricht
Year of publication:
2009

Order information

Address:
Universiteit Maastricht, Faculteit der Rechtsgeleerdheid
Phone:
043-3883060
Fax:
043-3889091
E-mailaddress:
Metro@facburfdr.unimaas.nl
Website:
www.maastrichtuniversity.nl