Fundamental principles of EU law against money laundering - Ioannides, Emmanuel (Burlington Ashgate Publishing, 2014)
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.
Includes bibliographical references (pages 161-182) and index.
Keywords: Money laundering -- European Union countries -- Prevention; Money -- Law and legislation -- European Union countries -- Criminal provisions