01453cam a2200265 i 45000010009000000050017000090080041000260100017000670200018000840200018001020200018001200350013001380400028001510420008001790430012001870500021001990820020002201000034002402450125002743000029003995040067004285050553004956500060010486500079011081817000220250925093641.0140530s2014    enk      b    001 0 eng    a  2014021464  a9781472431882  a9781472431899  a9781472431905  a18170002  aDLCbengcDLCerdadDLC  apcc  ae------00aKJE7475bIOA201400a345.24/02682231 aIoannides, Emmanuel,eauthor.10aFundamental principles of EU law against money laundering /cEmmanuel Ioannides, Economic Crime/Compliance Expert, MICA.  aXiii, 187 pages ;c24 cm  aIncludes bibliographical references (pages 161-182) and index.0 aIntroduction : 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. 0aMoney launderingzEuropean Union countriesxPrevention. 0aMoneyxLaw and legislationzEuropean Union countriesxCriminal provisions.