Home » Nonfiction » Dr Emmanuel Ioannides » Fundamental Principles of EU Law Against Money Laundering

August 05 , 2010

Fundamental Principles of EU Law Against Money Laundering


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.

How to download book

Buy this book

You can buy this book now only for $112.49. This is the lowest price for this book.

Buy book

Download book free

If you want to download this book for free, please register, approve your account and get one book for free.


After that you may download book «Fundamental Principles of EU Law Against Money Laundering»:

Download XML Book:


Download DOCX:


Download Torrent: