Ioannides, Emmanuel creator author. text bibliography enk 2014 monographic eng

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Xiii, 187 pages ; 24 cm 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. Emmanuel Ioannides, Economic Crime/Compliance Expert, MICA. Includes bibliographical references (pages 161-182) and index. e------ Money laundering European Union countries Prevention Money Law and legislation European Union countries Criminal provisions KJE7475 IOA2014 345.24/0268 9781472431882 9781472431899 9781472431905 2014021464 DLC 140530 20250925093641.0 18170002 eng