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Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles

  • Format
  • Bog, hardback
  • Engelsk
  • 226 sider

Beskrivelse

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 detail the evolution and content of money laundering counter-measures in the European Union. These measures constitute a new paradigm of security governance, achieved through three principal methods: criminalisation, consisting in the emergence of new criminal offences; responsibilisation, consisting in the mobilisation of the private sector to co-operate with the authorities in the fight against money laundering; and the emphasis on the administration of knowledge, through the establishment of new institutions, the financial intelligence units, with extensive powers to administer a wide range of information provided by the private sector. This paradigm may pose significant challenges to fundamental legal principles and to well-established social structures and the book attempts to address this balance. This up-to-date analysis includes the provisions of the new EU money laundering Directive which was formally adopted in December 2001.

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Detaljer
  • SprogEngelsk
  • Sidetal226
  • Udgivelsesdato01-08-2003
  • ISBN139789041121318
  • Forlag Kluwer Law International
  • Nummer i serien20
  • MålgruppeFrom age 0
  • FormatHardback
  • Udgave0
Størrelse og vægt
  • Vægt494 g
  • Dybde1,4 cm
  • coffee cup img
    10 cm
    book img
    15,6 cm
    23,4 cm

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