TY  - BOOK
AU  - Ioannides,Emmanuel
TI  - Fundamental principles of EU law against money laundering
SN  - 9781472431882 (hbk.)
AV  - KJE 7475 .I57 2014
U1  - 345.24/0268 23
PY  - 2014///
CY  - Burlington
PB  - Ashgate Publishing
KW  - Money laundering
KW  - European Union countries
KW  - Prevention
KW  - Money
KW  - Law and legislation
KW  - Criminal provisions
N1  - 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
ER  -