Fundamental Principles of EU Law Against Money Laundering
| Author | : Dr Emmanuel Ioannides |
| Publisher | : Ashgate Publishing, Ltd. |
| Total Pages | : 203 |
| Release | : 2014-12-28 |
| ISBN-10 | : 9781472431905 |
| ISBN-13 | : 1472431901 |
| Rating | : 4/5 (901 Downloads) |
Book Synopsis Fundamental Principles of EU Law Against Money Laundering by : Dr Emmanuel Ioannides
Download or read book Fundamental Principles of EU Law Against Money Laundering written by Dr Emmanuel Ioannides and published by Ashgate Publishing, Ltd.. This book was released on 2014-12-28 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exchange of information are at the heart of the global anti money laundering regime, the study also looks at the inferential force of financial intelligence in criminal proceedings and the responsibilities this places on prosecutors and criminals alike.