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Fundamental principles of EU law against money laundering / Emmanuel Ioannides, Economic Crime/Compliance Expert, MICA.

By: Material type: TextDescription: Xiii, 187 pages ; 24 cmISBN:
  • 9781472431882
  • 9781472431899
  • 9781472431905
Subject(s): DDC classification:
  • 345.24/0268 23
LOC classification:
  • KJE7475 IOA2014
Contents:
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.
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Cover image Item type Current library Home library Collection Shelving location Call number Materials specified Vol info URL Copy number Status Notes Date due Barcode Item holds Item hold queue priority Course reserves
Books in General collection Mzuzu University Library and Learning Resources Centre KJE 7475 IOA 2014 (Browse shelf) 034499 Available mZUlm-034499
Books in General collection Mzuzu University Library and Learning Resources Centre KJE 7475 IOA 2014 (Browse shelf) 034498 Available MzuLM-034498

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.

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