| 000 | 01665cam a2200313 i 4500 | ||
|---|---|---|---|
| 001 | 18170002 | ||
| 005 | 20250925093641.0 | ||
| 008 | 140530s2014 enk b 001 0 eng | ||
| 010 | _a 2014021464 | ||
| 020 | _a9781472431882 | ||
| 020 | _a9781472431899 | ||
| 020 | _a9781472431905 | ||
| 035 | _a18170002 | ||
| 040 |
_aDLC _beng _cDLC _erda _dDLC |
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| 042 | _apcc | ||
| 043 | _ae------ | ||
| 050 | 0 | 0 |
_aKJE7475 _bIOA2014 |
| 082 | 0 | 0 |
_a345.24/0268 _223 |
| 100 | 1 |
_aIoannides, Emmanuel, _eauthor. |
|
| 245 | 1 | 0 |
_aFundamental principles of EU law against money laundering / _cEmmanuel Ioannides, Economic Crime/Compliance Expert, MICA. |
| 300 |
_aXiii, 187 pages ; _c24 cm |
||
| 504 | _aIncludes bibliographical references (pages 161-182) and index. | ||
| 505 | 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. | |
| 650 | 0 |
_aMoney laundering _zEuropean Union countries _xPrevention. |
|
| 650 | 0 |
_aMoney _xLaw and legislation _zEuropean Union countries _xCriminal provisions. |
|
| 906 |
_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg |
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| 942 |
_2lcc _cBK |
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