[PDF.13vn] Money Laundering Counter-Measures in the EUropean Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles (European Business Law and Practice)

Money Laundering Counter-Measures in the EUropean Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles (European Business Law and Practice)

[PDF.fg74] Money Laundering Counter-Measures in the EUropean Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles (European Business Law and Practice)

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 | #13035041 in Books |  2003-09-25 | Original language:English | PDF # 1 |  9.21 x.56 x6.14l,1.09 | File type: PDF | 240 pages

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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 inextricably linked with the growing international focus on newly perceived and/or prioritised global security threats such as organised crime and terrorism ¿ with money laundering counter-measures deemed essential to counter these threats. Taking these developments into account, this book examines in deta...

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