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Preventing money laundering : a legal study on the effectiveness of supervision in the European Union /
Money laundering is criminalized virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, makes it a grave danger to national and i...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
The Hague :
Eleven International Publishing,
[2015]
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| Temas: | |
| Acceso en línea: | Texto completo |
| Sumario: | Money laundering is criminalized virtually all around the world and has been a law enforcement priority since the early 1990s. The international nature of money laundering, combined with estimations on the scope and the distorting effects it may bring about, makes it a grave danger to national and international financial markets. At the same time, money laundering is considered to be a danger to society due to its strong interaction with organized drugs and white-collar crime. Over the years, a 'twin-track approach' has been developed, aimed at the prevention of money laundering on the one han. |
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| Notas: | Dissertation. |
| Descripción Física: | 1 online resource (xx, 543 pages) |
| Bibliografía: | Includes bibliographical references. |
| ISBN: | 9462743363 9789462743366 9789462365773 9462365776 |