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.alt;http://www.parliament.uk/documents/upload(F099)FATFwrittenevidence. pdfagt;. ... pdfagt;. UNODC (United Nations Office on Drugs and Crime), a#39;Legislative Guide for the implementation of the united nations convention against corruptiona#39; (unitedanbsp;...
|Title||:||Fundamental Principles of EU Law Against Money Laundering|
|Author||:||Dr Emmanuel Ioannides|
|Publisher||:||Ashgate Publishing, Ltd. - 2014-12-28|