Cover Page -- Title Page -- Copyright Page -- Contents -- Table of Cases -- List of Journal Abbreviations -- Preface -- Introduction: The Guide to Understanding AML Law -- Part I Basic Principles -- 1 The Rationale of Money Laundering Controls -- 2 How the Criminal Enterprise is…
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 inferentia…
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 inferentia…