Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles /: a new paradigm of security governance versus fundamental legal principles. (2003)

• Record Type: Book
• Further Information: Note: By Valsamis Mitsilegas.
• Other Names: Mitsilegas, Valsamis, 1971-
• Contents: Ch. 1. The Reconceptualisation of Security in the International Arena and its Legal Impact: The Case of Measures against Transnational Organised Crime -- Ch. 2. The Securitisation of Money Laundering: The Phenomenon, the Threat and the Evolution of Counter-measures at the International Level -- Ch. 3. Money Laundering Counter-measures in the European Union: History, Content and Evolution -- Ch. 4. Security Governance through Criminalisation: The EU Money Laundering Offences -- Ch. 5. Security Governance through Responsibilisation: The Imposition of Duties on the Private Sector -- Ch. 6. Security Governance through the Administration of Knowledge: The Emergence of Financial Intelligence Units in the European Union.
• Publisher Details: Place of publication not identified : Kluwer Law International
• Publication Date: 2003
• Extent: 1 online resource (224 pages)
• Subjects: 364.16/8/094; Money laundering -- European Union countries -- Prevention; Droit bancaire; Blanchiment de capitaux; Prévention du crime; Crime organisé; Droit pénal; UE/CE Droit; Principes du droit; UE/CE Etats membres; Money laundering -- Prevention; Witwassen; Europees recht; Geldwäsche; Gegenmaßnahme; European Union countries; Europäische Union
• Languages: English
• ISBNs: 9789041156976; 9041156976
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.