Emmanuel Ioannides: 1 book

Book cover of Fundamental Principles of EU Law Against Money Laundering
by Emmanuel Ioannides
Language: English
Release Date: April 22, 2016

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...
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