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Money Laundering Counter-measures in the European Union
Language: en
Pages: 226
Authors: Valsamis Mitsilegas
Categories: Law
Type: BOOK - Published: 2003-01-01 - Publisher: Kluwer Law International B.V.

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The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. These developments have been
Dirty Money
Language: en
Pages: 348
Authors: William C. Gilmore
Categories: Law
Type: BOOK - Published: 2004-01-01 - Publisher: Council of Europe

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This is the third edition of this publication which explores key issues in the fast evolving field of money laundering and terrorist financing, and which has be
Economic and Financial Crime
Language: en
Pages: 305
Authors: Monica Violeta Achim
Categories: Social Science
Type: BOOK - Published: 2020-08-29 - Publisher: Springer Nature

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This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoret
EU Counter-Terrorism Law
Language: en
Pages: 282
Authors: Cian C Murphy
Categories: Law
Type: BOOK - Published: 2012-06-08 - Publisher: Bloomsbury Publishing

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EU Counter-Terrorism Law: Pre-emption and the Rule of Law is a detailed study of EU action to combat terrorism since 11 September 2001 and the implications that
Transnational Organized Crime
Language: en
Pages: 309
Authors: Heinrich-Böll-Stiftung
Categories: Political Science
Type: BOOK - Published: 2014-03-31 - Publisher: transcript Verlag

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Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime