Fundamental principles of EU law against money laundering:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Farnham, Surrey, England ; Burlington, VT
Ashgate
[2014]
|
| Schlagworte: | |
| Online-Zugang: | DE-1046 DE-1047 |
| Beschreibung: | Print version record |
| Beschreibung: | 1 online resource (xiv, 187 pages) |
| ISBN: | 9781472431899 1472431898 9781472431905 1472431901 9781472431882 |
Internformat
MARC
| LEADER | 00000nam a2200000zc 4500 | ||
|---|---|---|---|
| 001 | BV043785956 | ||
| 003 | DE-604 | ||
| 007 | cr|uuu---uuuuu | ||
| 008 | 160920s2014 xx o|||| 00||| eng d | ||
| 020 | |a 9781472431899 |9 978-1-4724-3189-9 | ||
| 020 | |a 1472431898 |9 1-4724-3189-8 | ||
| 020 | |a 9781472431905 |9 978-1-4724-3190-5 | ||
| 020 | |a 1472431901 |9 1-4724-3190-1 | ||
| 020 | |a 9781472431882 |9 978-1-4724-3188-2 | ||
| 035 | |a (ZDB-4-EBA)ocn900885601 | ||
| 035 | |a (OCoLC)900885601 | ||
| 035 | |a (DE-599)BVBBV043785956 | ||
| 040 | |a DE-604 |b ger |e rda | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-1046 |a DE-1047 | ||
| 082 | 0 | |a 345.24/0268 |2 23 | |
| 100 | 1 | |a Ioannides, Emmanuel |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Fundamental principles of EU law against money laundering |c by Emmanuel Ioannides |
| 264 | 1 | |a Farnham, Surrey, England ; Burlington, VT |b Ashgate |c [2014] | |
| 264 | 4 | |c © 2014 | |
| 300 | |a 1 online resource (xiv, 187 pages) | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b c |2 rdamedia | ||
| 338 | |b cr |2 rdacarrier | ||
| 500 | |a Print version record | ||
| 505 | 8 | |a 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 | |
| 505 | 8 | |a 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 | |
| 610 | 2 | 7 | |a Europäische Union |0 (DE-588)5098525-5 |2 gnd |9 rswk-swf |
| 650 | 4 | |a Money / Law and legislation / European Union countries / Criminal provisions | |
| 650 | 4 | |a Money laundering / European Union countries / Prevention | |
| 650 | 7 | |a LAW / Criminal Law / General |2 bisacsh | |
| 650 | 7 | |a Money laundering / Prevention |2 fast | |
| 650 | 7 | |a Money / Law and legislation / Criminal provisions |2 fast | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Money laundering |z European Union countries |x Prevention |a Money |x Law and legislation |z European Union countries |x Criminal provisions | |
| 650 | 0 | 7 | |a Recht |0 (DE-588)4048737-4 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Bekämpfung |0 (DE-588)4112701-8 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 651 | 4 | |a Europäische Union. Mitgliedsstaaten | |
| 689 | 0 | 0 | |a Europäische Union |0 (DE-588)5098525-5 |D b |
| 689 | 0 | 1 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 0 | 2 | |a Bekämpfung |0 (DE-588)4112701-8 |D s |
| 689 | 0 | 3 | |a Recht |0 (DE-588)4048737-4 |D s |
| 689 | 0 | |8 1\p |5 DE-604 | |
| 776 | 0 | 8 | |i Erscheint auch als |n Druck-Ausgabe |a Ioannides, Emmanuel |t Fundamental principles of EU law against money laundering |
| 883 | 1 | |8 1\p |a cgwrk |d 20201028 |q DE-101 |u https://d-nb.info/provenance/plan#cgwrk | |
| 912 | |a ZDB-4-EBA | ||
| 943 | 1 | |a oai:aleph.bib-bvb.de:BVB01-029197016 | |
| 966 | e | |u http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=841554 |l DE-1046 |p ZDB-4-EBA |q FAW_PDA_EBA |x Aggregator |3 Volltext | |
| 966 | e | |u http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=841554 |l DE-1047 |p ZDB-4-EBA |q FAW_PDA_EBA |x Aggregator |3 Volltext | |
Datensatz im Suchindex
| _version_ | 1820142554953285632 |
|---|---|
| adam_text | |
| any_adam_object | |
| author | Ioannides, Emmanuel |
| author_facet | Ioannides, Emmanuel |
| author_role | aut |
| author_sort | Ioannides, Emmanuel |
| author_variant | e i ei |
| building | Verbundindex |
| bvnumber | BV043785956 |
| collection | ZDB-4-EBA |
| 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 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 |
| ctrlnum | (ZDB-4-EBA)ocn900885601 (OCoLC)900885601 (DE-599)BVBBV043785956 |
| dewey-full | 345.24/0268 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
| dewey-raw | 345.24/0268 |
| dewey-search | 345.24/0268 |
| dewey-sort | 3345.24 3268 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>00000nam a2200000zc 4500</leader><controlfield tag="001">BV043785956</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="007">cr|uuu---uuuuu</controlfield><controlfield tag="008">160920s2014 xx o|||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781472431899</subfield><subfield code="9">978-1-4724-3189-9</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">1472431898</subfield><subfield code="9">1-4724-3189-8</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781472431905</subfield><subfield code="9">978-1-4724-3190-5</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">1472431901</subfield><subfield code="9">1-4724-3190-1</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9781472431882</subfield><subfield code="9">978-1-4724-3188-2</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(ZDB-4-EBA)ocn900885601</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)900885601</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV043785956</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rda</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-1046</subfield><subfield code="a">DE-1047</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">345.24/0268</subfield><subfield code="2">23</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Ioannides, Emmanuel</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Fundamental principles of EU law against money laundering</subfield><subfield code="c">by Emmanuel Ioannides</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Farnham, Surrey, England ; Burlington, VT</subfield><subfield code="b">Ashgate</subfield><subfield code="c">[2014]</subfield></datafield><datafield tag="264" ind1=" " ind2="4"><subfield code="c">© 2014</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">1 online resource (xiv, 187 pages)</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">c</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">cr</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Print version record</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">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</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">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</subfield></datafield><datafield tag="610" ind1="2" ind2="7"><subfield code="a">Europäische Union</subfield><subfield code="0">(DE-588)5098525-5</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money / Law and legislation / European Union countries / Criminal provisions</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money laundering / European Union countries / Prevention</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">LAW / Criminal Law / General</subfield><subfield code="2">bisacsh</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Money laundering / Prevention</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Money / Law and legislation / Criminal provisions</subfield><subfield code="2">fast</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Recht</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money laundering</subfield><subfield code="z">European Union countries</subfield><subfield code="x">Prevention</subfield><subfield code="a">Money</subfield><subfield code="x">Law and legislation</subfield><subfield code="z">European Union countries</subfield><subfield code="x">Criminal provisions</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Recht</subfield><subfield code="0">(DE-588)4048737-4</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Bekämpfung</subfield><subfield code="0">(DE-588)4112701-8</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="651" ind1=" " ind2="4"><subfield code="a">Europäische Union. Mitgliedsstaaten</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Europäische Union</subfield><subfield code="0">(DE-588)5098525-5</subfield><subfield code="D">b</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Bekämpfung</subfield><subfield code="0">(DE-588)4112701-8</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="3"><subfield code="a">Recht</subfield><subfield code="0">(DE-588)4048737-4</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="8">1\p</subfield><subfield code="5">DE-604</subfield></datafield><datafield tag="776" ind1="0" ind2="8"><subfield code="i">Erscheint auch als</subfield><subfield code="n">Druck-Ausgabe</subfield><subfield code="a">Ioannides, Emmanuel</subfield><subfield code="t">Fundamental principles of EU law against money laundering</subfield></datafield><datafield tag="883" ind1="1" ind2=" "><subfield code="8">1\p</subfield><subfield code="a">cgwrk</subfield><subfield code="d">20201028</subfield><subfield code="q">DE-101</subfield><subfield code="u">https://d-nb.info/provenance/plan#cgwrk</subfield></datafield><datafield tag="912" ind1=" " ind2=" "><subfield code="a">ZDB-4-EBA</subfield></datafield><datafield tag="943" ind1="1" ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-029197016</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=841554</subfield><subfield code="l">DE-1046</subfield><subfield code="p">ZDB-4-EBA</subfield><subfield code="q">FAW_PDA_EBA</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=841554</subfield><subfield code="l">DE-1047</subfield><subfield code="p">ZDB-4-EBA</subfield><subfield code="q">FAW_PDA_EBA</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield></record></collection> |
| geographic | Europäische Union. Mitgliedsstaaten |
| geographic_facet | Europäische Union. Mitgliedsstaaten |
| id | DE-604.BV043785956 |
| illustrated | Not Illustrated |
| indexdate | 2025-01-02T13:06:46Z |
| institution | BVB |
| isbn | 9781472431899 1472431898 9781472431905 1472431901 9781472431882 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029197016 |
| oclc_num | 900885601 |
| open_access_boolean | |
| owner | DE-1046 DE-1047 |
| owner_facet | DE-1046 DE-1047 |
| physical | 1 online resource (xiv, 187 pages) |
| psigel | ZDB-4-EBA ZDB-4-EBA FAW_PDA_EBA |
| publishDate | 2014 |
| publishDateSearch | 2014 |
| publishDateSort | 2014 |
| publisher | Ashgate |
| record_format | marc |
| spelling | Ioannides, Emmanuel Verfasser aut Fundamental principles of EU law against money laundering by Emmanuel Ioannides Farnham, Surrey, England ; Burlington, VT Ashgate [2014] © 2014 1 online resource (xiv, 187 pages) txt rdacontent c rdamedia cr rdacarrier Print version record 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 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 Europäische Union (DE-588)5098525-5 gnd rswk-swf Money / Law and legislation / European Union countries / Criminal provisions Money laundering / European Union countries / Prevention LAW / Criminal Law / General bisacsh Money laundering / Prevention fast Money / Law and legislation / Criminal provisions fast Recht Money laundering European Union countries Prevention Money Law and legislation European Union countries Criminal provisions 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 1\p DE-604 Erscheint auch als Druck-Ausgabe Ioannides, Emmanuel Fundamental principles of EU law against money laundering 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Ioannides, Emmanuel Fundamental principles of EU law against money laundering 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 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 Europäische Union (DE-588)5098525-5 gnd Money / Law and legislation / European Union countries / Criminal provisions Money laundering / European Union countries / Prevention LAW / Criminal Law / General bisacsh Money laundering / Prevention fast Money / Law and legislation / Criminal provisions fast Recht Money laundering European Union countries Prevention Money Law and legislation European Union countries Criminal provisions 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 by Emmanuel Ioannides |
| title_fullStr | Fundamental principles of EU law against money laundering by Emmanuel Ioannides |
| title_full_unstemmed | Fundamental principles of EU law against money laundering by 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 Money / Law and legislation / European Union countries / Criminal provisions Money laundering / European Union countries / Prevention LAW / Criminal Law / General bisacsh Money laundering / Prevention fast Money / Law and legislation / Criminal provisions fast Recht Money laundering European Union countries Prevention Money Law and legislation European Union countries Criminal provisions Recht (DE-588)4048737-4 gnd Bekämpfung (DE-588)4112701-8 gnd Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | Europäische Union Money / Law and legislation / European Union countries / Criminal provisions Money laundering / European Union countries / Prevention LAW / Criminal Law / General Money laundering / Prevention Money / Law and legislation / Criminal provisions Recht Money laundering European Union countries Prevention Money Law and legislation European Union countries Criminal provisions Bekämpfung Geldwäsche Europäische Union. Mitgliedsstaaten |
| work_keys_str_mv | AT ioannidesemmanuel fundamentalprinciplesofeulawagainstmoneylaundering |