000			01727cam a2200313 i 4500
001			18170002
005			20170925131210.0
008			140530s2014 enk b 001 0 eng
010			_a 2014021464
020			_a9781472431882 (hbk.)
020			_a9781472431899 (ebk. : PDF)
020			_a9781472431905 (ebk. : ePUB)
040			_aDLC _beng _cDLC _erda _dDLC
042			_apcc
043			_ae------
050	0	0	_aKJE 7475 _b.I57 2014
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.
260			_aBurlington _bAshgate Publishing _c2014
300			_axiv, 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
942			_2lcc _cBK
999			_c3218 _d3218