Fundamental principles of EU law against money laundering:
Saved in:
| Main Author: | |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Farnham, Surrey, England ; Burlington, VT
Ashgate
[2014]
|
| Subjects: | |
| Online Access: | DE-1046 DE-1047 |
| Item Description: | Print version record |
| Physical Description: | 1 online resource (xiv, 187 pages) |
| ISBN: | 9781472431899 1472431898 9781472431905 1472431901 9781472431882 |
Staff View
MARC
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| 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 | |
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| 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 | |
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Record in the Search Index
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| adam_text | |
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| author | Ioannides, Emmanuel |
| author_facet | Ioannides, Emmanuel |
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| 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 |
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| 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 |
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| physical | 1 online resource (xiv, 187 pages) |
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| 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 |
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