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

The past decade witnessed the emergence in the European Union of a comprehensive legal framework aimed at countering money laundering

The past decade witnessed the emergence in the European Union of a comprehensive legal framework aimed at countering money laundering. The aim of the thesis is to place these measures in context, by examining their evolution in the light of parallel developments in the fields of international relations and crime prevention and control

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New money-laundering activities require new counter-measures and in some instances . The book is organised over six chapters.

New money-laundering activities require new counter-measures and in some instances these measures will challenge some fundamental legal principles and threaten well-established social structures. This work seeks to address the balance. Chapter one addresses the reconceptualisation of security in the international arena and its legal impact, examining the case for measures against transnational organised crime

VALSAMIS MITSILEGAS has taught European Law at the Universities of Kent, Edinburgh and Leicester and EU History and Politics at Leicester.

VALSAMIS MITSILEGAS has taught European Law at the Universities of Kent, Edinburgh and Leicester and EU History and Politics at Leicester. His publications include Money Laundering Countermeasures in the EU: A New Paradigm of Security Governance versus Fundamental Legal Principles. JORG MONAR is Professor of Contemporary European Studies and Co-director of the Sussex European Institute. He is also a Professor at the College of Europe, Bruges and was formerly Professor of European Politics at the University of Leicester.

fundamental legal principles-national experiences 5. Organised crime and the emergence of a transnational security field: new actors and global measures Chapter Two: The Securitisation of Money Laundering: The Phenomenon, the Threat and the Evolution o. . Organised crime and the emergence of a transnational security field: new actors and global measures Chapter Two: The Securitisation of Money Laundering: The Phenomenon, the Threat and the Evolution of Counter-measures at the International Level 1. The phenomenon 2. The strategy 3. The blurring of boundaries and the securitisation discourse 4. Threat and counter-measures: the. case of the United States 5. The ‘securitisation’ of money laundering in the international arena: criminalisation and confiscation 6. The securitisation of money launde.

Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles. Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators. Responding to Money Laundering: International Perspectives.

These measures constitute a new paradigm of security governance .

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. Published August 1st 2003 by Kluwer Law International (first published January 1st 2003)

119 (2007); Pellegrina, Lucia Dalla & Masciandaro, Donato, The Risk-Based Approach in the New European Anti-Money Laundering Legislation: A Law and Economics View, 5 Rev. L. & Econ.

The European Union and the Implementation of International Norms in Criminal Matters. The Impact of the European Union on the Criminal Justice System. Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles. Kluwer Law International (The Hague), MITSILEGAS V, Rees W, Monar J(2003).