Money Laundering Counter Measures in the European Union A New Paradigm of Security Governance vs 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; responsibilisat

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

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