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The Resource Fundamental principles of EU law against money laundering, Emmanuel Ioannides

Fundamental principles of EU law against money laundering, Emmanuel Ioannides

Label
Fundamental principles of EU law against money laundering
Title
Fundamental principles of EU law against money laundering
Statement of responsibility
Emmanuel Ioannides
Creator
Author
Subject
Language
eng
Cataloging source
DLC
http://library.link/vocab/creatorName
Ioannides, Emmanuel
Index
index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/subjectName
  • Money laundering
  • Money
  • Money laundering
  • Money
  • Europe
Label
Fundamental principles of EU law against money laundering, Emmanuel Ioannides
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier MARC source
rdacarrier
Content category
text
Content type MARC source
rdacontent
Contents
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
Dimensions
24 cm
Extent
xiv, 187 pages
Isbn
9781472431882
Lccn
2014021464
Media category
unmediated
Media MARC source
rdamedia
System control number
(OCoLC)880960160
Label
Fundamental principles of EU law against money laundering, Emmanuel Ioannides
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
volume
Carrier MARC source
rdacarrier
Content category
text
Content type MARC source
rdacontent
Contents
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
Dimensions
24 cm
Extent
xiv, 187 pages
Isbn
9781472431882
Lccn
2014021464
Media category
unmediated
Media MARC source
rdamedia
System control number
(OCoLC)880960160

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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