Fundamental principles of EU law against money laundering /
Ioannides, Emmanuel,
Fundamental principles of EU law against money laundering / Emmanuel Ioannides, Economic Crime/Compliance Expert, MICA. - Xiii, 187 pages ; 24 cm
Includes bibliographical references (pages 161-182) and index.
Introduction : the guide to understanding AML law -- The rationale of money laundering controls -- How the criminal enterprise is resisted and disrupted -- Transnational organized crime and corruption -- Advanced principles -- Restructuring unaccountable wealth and the tax issue -- Disclosure of offences, the anatomy of the conspiracy charge, and the burden of proof -- Financial intelligence -- The impact of the retention of personal data on the rights of unconvicted persons and the effects of financial regulation on businesses -- Conclusion.
9781472431882 9781472431899 9781472431905
2014021464
Money laundering--Prevention.--European Union countries
Money--Law and legislation--Criminal provisions.--European Union countries
KJE7475 / IOA2014
345.24/0268
Fundamental principles of EU law against money laundering / Emmanuel Ioannides, Economic Crime/Compliance Expert, MICA. - Xiii, 187 pages ; 24 cm
Includes bibliographical references (pages 161-182) and index.
Introduction : the guide to understanding AML law -- The rationale of money laundering controls -- How the criminal enterprise is resisted and disrupted -- Transnational organized crime and corruption -- Advanced principles -- Restructuring unaccountable wealth and the tax issue -- Disclosure of offences, the anatomy of the conspiracy charge, and the burden of proof -- Financial intelligence -- The impact of the retention of personal data on the rights of unconvicted persons and the effects of financial regulation on businesses -- Conclusion.
9781472431882 9781472431899 9781472431905
2014021464
Money laundering--Prevention.--European Union countries
Money--Law and legislation--Criminal provisions.--European Union countries
KJE7475 / IOA2014
345.24/0268