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Fundamental principles of EU law against money laundering / Emmanuel Ioannides.
By: Ioannides, Emmanuel [author.]
.Publisher: Farnham, Surrey : Ashgate, 2014Description: xiv, 187 pages.Content type: text Media type: unmediated Carrier type: volumeISBN: 9781472431882.Note: Gift.Subject(s): Money laundering -- European Union countries -- Prevention | Money -- Law and legislation -- European Union countries -- Criminal provisionsDDC classification: 345.268024
Contents:
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.
| Item type | Current library | Class number | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|
| Book | House of Lords Library - Palace Dewey | 345.268024 ION (Browse shelf(Opens below)) | 1 | Available | 011242 |
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.
Gift.