Read online Fundamental Principles of Eu Law Against Money Laundering - Emmanuel Ioannides file in PDF Online

Download Fundamental Principles of Eu Law Against Money Laundering - Emmanuel Ioannides file in PDF

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

Title : Fundamental Principles of Eu Law Against Money Laundering
Author : Emmanuel Ioannides
Language : en
Rating :
4.90 out of 5 stars
Type : PDF, ePub, Kindle
Uploaded : Apr 03, 2021

Post Your Comments: