Fundamental Principles of EU Law Against Money Laundering
(Author) Emmanuel Ioannides
Format:
Hardcover
£135.00
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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.
Information
Publisher:
Taylor & Francis Ltd
Format:
Hardcover
Number of pages:
None
Language:
en
ISBN:
9781472431882
Publish year:
2014
Publish date:
Dec. 3, 2014