Fundamental principles of EU law against money laundering:
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Farnham [u.a.]
Ashgate
2014
|
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Formerly CIP. - Includes bibliographical references and index |
| Physical Description: | XIV, 187 S. 25 cm |
| ISBN: | 9781472431882 |
Staff View
MARC
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Record in the Search Index
| _version_ | 1820137621315125248 |
|---|---|
| adam_text |
CONTENTS
TABLE OF CASES VII
LIST OF JOURNAL ABBREVIATIONS XI
PREFACE XIII
INTRODUCTION: THE GUIDE TO UNDERSTANDING AML LAW 1
PART I BASIC PRINCIPLES
1 THE RATIONALE OF MONEY LAUNDERING CONTROLS 7
2 HOW THE CRIMINAL ENTERPRISE IS RESISTED AND DISRUPTED 31
3 TRANSNATIONAL ORGANISED CRIME AND CORRUPTION 59
PART II ADVANCED PRINCIPLES
4 RESTRUCTURING UNACCOUNTABLE WEALTH AND THE TAX ISSUE 81
5 DISCLOSURE OF OFFENCES, THE ANATOMY OF THE CONSPIRACY
CHARGE AND THE BURDEN OF PROOF 97
6 FINANCIAL INTELLIGENCE 113
7 THE IMPACT OF THE RETENTION OF PERSONAL DATA ON THE RIGHTS
OF UNCONVICTED PERSONS AND THE EFFECTS OF FINANCIAL REGULATION
ON BUSINESSES 131
8 CONCLUSION 145
BIBLIOGRAPHY 161
INDEX 183 |
| any_adam_object | 1 |
| author | Ioannides, Emmanuel |
| author_GND | (DE-588)106534726X |
| author_facet | Ioannides, Emmanuel |
| author_role | aut |
| author_sort | Ioannides, Emmanuel |
| author_variant | e i ei |
| building | Verbundindex |
| bvnumber | BV042228964 |
| classification_rvk | PS 3280 |
| ctrlnum | (OCoLC)900665098 (DE-599)BSZ417686846 |
| dewey-full | 345.240268 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
| dewey-raw | 345.240268 |
| dewey-search | 345.240268 |
| dewey-sort | 3345.240268 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Book |
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| spelling | Ioannides, Emmanuel Verfasser (DE-588)106534726X aut Fundamental principles of EU law against money laundering Emmanuel Ioannides Farnham [u.a.] Ashgate 2014 XIV, 187 S. 25 cm txt rdacontent n rdamedia nc rdacarrier Formerly CIP. - Includes bibliographical references and index Europäische Union (DE-588)5098525-5 gnd rswk-swf Recht Money laundering / Prevention / European Union countries Money / Law and legislation / Criminal provisions / European Union countries Recht (DE-588)4048737-4 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Europäische Union. Mitgliedsstaaten Europäische Union (DE-588)5098525-5 b Geldwäsche (DE-588)4239585-9 s Bekämpfung (DE-588)4112701-8 s Recht (DE-588)4048737-4 s DE-604 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=027667302&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Ioannides, Emmanuel Fundamental principles of EU law against money laundering Europäische Union (DE-588)5098525-5 gnd Recht Money laundering / Prevention / European Union countries Money / Law and legislation / Criminal provisions / European Union countries Recht (DE-588)4048737-4 gnd Bekämpfung (DE-588)4112701-8 gnd Geldwäsche (DE-588)4239585-9 gnd |
| subject_GND | (DE-588)5098525-5 (DE-588)4048737-4 (DE-588)4112701-8 (DE-588)4239585-9 |
| title | Fundamental principles of EU law against money laundering |
| title_auth | Fundamental principles of EU law against money laundering |
| title_exact_search | Fundamental principles of EU law against money laundering |
| title_full | Fundamental principles of EU law against money laundering Emmanuel Ioannides |
| title_fullStr | Fundamental principles of EU law against money laundering Emmanuel Ioannides |
| title_full_unstemmed | Fundamental principles of EU law against money laundering Emmanuel Ioannides |
| title_short | Fundamental principles of EU law against money laundering |
| title_sort | fundamental principles of eu law against money laundering |
| topic | Europäische Union (DE-588)5098525-5 gnd Recht Money laundering / Prevention / European Union countries Money / Law and legislation / Criminal provisions / European Union countries Recht (DE-588)4048737-4 gnd Bekämpfung (DE-588)4112701-8 gnd Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Europäische Union Recht Money laundering / Prevention / European Union countries Money / Law and legislation / Criminal provisions / European Union countries Bekämpfung Geldwäsche Europäische Union. Mitgliedsstaaten |
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