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"Contributors" [2013] ELECD 904; in Unger, Brigitte; van der Linde, Daan (eds), "Research Handbook on Money Laundering" (Edward Elgar Publishing, 2013) viii

Book Title: Research Handbook on Money Laundering

Editor(s): Unger, Brigitte; van der Linde, Daan

Publisher: Edward Elgar Publishing

ISBN (hard cover): 9780857933997

Section Title: Contributors

Number of pages: 7

Extract:

Contributors


Henk Addink is Professor of Good Governance and Administrative Law at Utrecht
University, Faculty of Law, Economics and Governance, the Netherlands. His
scholarly work focuses on Principles of (European) Administrative Law and the
Enforcement of (European) Administrative Law (Good Governance: Concept and
Context, Utrecht University 2012). The main topics in his research field are Principles
of Good Governance ­ and in particular the Principle of Properness, the Principles of
Transparency, the Principle of Participation, the Principle of Effectiveness, the Principle
of Accountability and the Principle of Human Rights ­ and the compliance and enforce-
ment of these principles. He supervises several PhD studies on these principles and their
relation to (European) administrative law public contracts, to supervision and to money
laundering (reporting in the legal and accountancy sectors, supervision). He regularly
teaches as visiting professor in foreign universities in Europe, Asia and Latin America.
Amedeo Argentiero is Assistant Professor of Economics at the University of Perugia. He
was awarded a PhD in Money and Finance from the University of Rome `Tor Vergata'
in 2009. In 2007 (spring semester) he was a visiting PhD student in the Department of
Economics of MIT. He was a research fellow at the Italian Institute for Studies and
Economic Analyses (ISAE) from 2008 to 2010. From 2010 to 2012 he was an officer at the
statistical and econometric analysis of compliance office of the Italian Revenue Agency.
He was adjunct professor in risk management and econometrics at the University of
Macerata from 2009 to 2012. His ...