Fundamental principles of eu law against money laundering
Auteur :
Ioannides, Emmanuel
Éditeur :
Taylor & Francis Ltd
ISBN :
9781472431882
Date de publication :
3 déc. 2014
Dimensions :
23,4 x 15,6 cm
Poids :
530 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.