01665cam a2200313 i 4500 18170002 20250925093641.0 140530s2014 enk b 001 0 eng 2014021464 9781472431882 9781472431899 9781472431905 18170002 DLC eng DLC rda DLC pcc e------ KJE7475 IOA2014 345.24/0268 23 Ioannides, Emmanuel, author. 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. Money laundering European Union countries Prevention. Money Law and legislation European Union countries Criminal provisions. 7 cbc orignew 1 ecip 20 y-gencatlg lcc BK 25302 25302 0 0 lcc 0 0 MZUNILIB MZUNILIB 2025-09-25 0 KJE 7475 IOA 2014 mZUlm-034499 2025-09-25 09:38:13 034499 2025-09-25 BK 0 0 lcc 0 0 MZUNILIB MZUNILIB 2025-09-25 0 KJE 7475 IOA 2014 MzuLM-034498 2025-09-25 09:51:20 034498 2025-09-25 BK