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

• Judul Buku: Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance Versus Fundamental Legal Principles
• Penulis: Valsamis Mitsilegas
• Penerbit: Inggris: Kluwer Law International, 2003
• Cetakan: Volume 20
• Bahasa: English
• ISBN: 9041121315

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

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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Buku Money Laundering Counter-Measures in the European Union: A New Paradigm of Security
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