Fundamental Principles of EU Law Against Money Laundering

By Emmanuel Ioannides

Book Overview

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.

• Format: Paperback
• Language: English
• ISBN: 1138637548
• ISBN13: 9781138637542
• Release Date: January 2017
• Publisher: Routledge
• Length: 202 Pages
• Weight: 0.64 lbs.
• Dimensions: 0.4" x 6.1" x 9.2"