{"id":20680,"date":"2014-10-20T03:43:22","date_gmt":"2014-10-20T01:43:22","guid":{"rendered":"http:\/\/www.w-t-w.org\/en\/?p=20680"},"modified":"2014-10-21T18:42:24","modified_gmt":"2014-10-21T16:42:24","slug":"20680","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/20680\/","title":{"rendered":"ECOLEC report on Money Laundering and Crime"},"content":{"rendered":"<p>After the Third EC Directive to combat money laundering and terrorist financing came into force, the European Commission awarded Utrecht University the assignment to research the economic and legal effectiveness of the anti-money laundering and combating terrorist financing policy in the European Union (hereinafter \u2018ECOLEF\u2019). This research is performed within the European Commission, DG Home Affairs, on the \u201cPrevention of and Fight against Crime\u201d (ISEC) Programme. The ECOLEF team researches the policy of the 27 Member States of the European Union in relation to the mentioned topic, The ECOLEF project is headed by Prof. Dr. Brigitte Unger. Other members of the team are Prof. Dr. Henk Addink, Prof. Dr. Francois Kristen, Joras Ferwerda MSc., Ioana Deleanu MSc., Melissa van den Broek LLM, and Daan van der Linde MSc from Utrecht University, Ass. Prof. John Walker from the University of Wollongong, Australia, and Prof. Dr. Reinhard Pirker from Wirtschaftsuniversit\u00e4t Wien.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<a href=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/10\/Final-ECOLEF-report-digital-version_25.06.2013.pdf\" target=\"_blank\"><strong> Final ECOLEF report (digital version)_25.06.2013<\/strong><\/a><\/p>\n<p style=\"text-align: left;\"><a href=\"http:\/\/www.w-t-w.org\/en\/20680\/money-laundering-and-crime\/\" target=\"_blank\" rel=\"attachment wp-att-20681\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-20681\" src=\"http:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/10\/Money-Laundering-and-Crime.jpg\" alt=\"Money Laundering and Crime\" width=\"353\" height=\"499\" srcset=\"https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/10\/Money-Laundering-and-Crime.jpg 353w, https:\/\/www.w-t-w.org\/en\/wp-content\/uploads\/2014\/10\/Money-Laundering-and-Crime-212x300.jpg 212w\" sizes=\"auto, (max-width: 353px) 100vw, 353px\" \/><\/a><a href=\"http:\/\/www.w-t-w.org\/en\/finance\/anti-corruption\/corruption-reports\/\" target=\"_blank\">Corruption Reports<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>After the Third EC Directive to combat money laundering and terrorist financing came into force, the European Commission awarded Utrecht University the assignment to research the economic and legal effectiveness of the anti-money laundering and combating terrorist financing policy in &hellip; <a href=\"https:\/\/www.w-t-w.org\/en\/20680\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":22,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[70,22,13,18],"tags":[],"class_list":["post-20680","post","type-post","status-publish","format-standard","hentry","category-big-banks","category-corruption","category-finance","category-news-blog"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"After the Third EC Directive to combat money laundering and terrorist financing came into force, the European Commission awarded Utrecht University the assignment to research the economic and legal effectiveness of the anti-money laundering and combating terrorist financing policy in the European Union (hereinafter \u2018ECOLEF\u2019). This research is performed within the European Commission, DG Home Affairs, on the \u201cPrevention of and Fight against Crime\u201d (ISEC) Programme.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Adela Rogers\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.w-t-w.org\/en\/20680\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"en_US\" \/>\n\t\t<meta property=\"og:site_name\" content=\"W-T-W.org - Women and Finance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"ECOLEC report on Money Laundering and Crime - W-T-W.org\" \/>\n\t\t<meta property=\"og:description\" content=\"After the Third EC Directive to combat money laundering and terrorist financing came into force, the European Commission awarded Utrecht University the assignment to research the economic and legal effectiveness of the anti-money laundering and combating terrorist financing policy in the European Union (hereinafter \u2018ECOLEF\u2019). 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