Emmanuel Ioannides

Fundamental Principles of EU Law Against Money Laundering (eBook, PDF)

• Format: PDF

Produktbeschreibung

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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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 202
• Erscheinungstermin: 22. April 2016
• Englisch
• ISBN-13: 9781317131359
• Artikelnr.: 49353867

Autorenporträt

Emmanuel Ioannides is an AML/Compliance expert. He is a qualified jurist and works as an independent advisor.