Fundamental principles of EU law against money laundering / Emmanuel Ioannides.
Farnham, Surrey, England ; Burlington, VT, USA : Ashgate, 
xiv, 187 pages ; 24 cm
Formatted Contents Note
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.
Bibliography, etc. Note
Includes bibliographical references and index.
Available in Other Form
KJE7475 .I57 2014
9781472431882 hardback alkaline paper 147243188X hardback alkaline paper 9781472431899 ebook 1472431898 ebook 9781472431905 epub 1472431901 epub