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Fundamental Principles of EU Law Against Money Laundering

Fundamental Principles of EU Law Against Money Laundering

Paperback

CriminologyGeneral Law

ISBN10: 1138637548
ISBN13: 9781138637542
Publisher: Routledge
Published: Jan 9 2017
Pages: 202
Weight: 0.64
Height: 0.43 Width: 6.14 Depth: 9.21
Language: English
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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General Law