Fundamental Principles of EU Law Against Money Laundering

Fundamental Principles of EU Law Against Money Laundering
Author :
Publisher : Ashgate Publishing, Ltd.
Total Pages : 203
Release :
ISBN-10 : 9781472431905
ISBN-13 : 1472431901
Rating : 4/5 (05 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.


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