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  1. Suspicion of Money Laundering

    Publication date: September 15, 2006

    Banking businesses that have made international monetary transactions their specialist area are now occupying more than 10 % of their employees with the topic of “due diligence. Practically every single bank transaction must be investigated with regard to its economic facts.
    Hardback
    €38.80

  2. In this volume the reader will find several studies on legal measures pertaining to the fight on terrorism.
    Paperback
    €39.50

  3. This book analyses harmonization of criminal law in Europe from different perspectives.
    Paperback
    €37.-

  4. What exactly is the context in which all aspects of this new field of criminal law have to be interpreted? What does the principle of legality mean in the context of supranational criminal law? Which tradition lies at the basis of this new law system? Is supranational criminal law as it grows the result of a deliberate policy, tending towards a coherent system? Or is it merely the result of crisis management?
    Paperback
    €67.-

  5. This follow-up to the Corpus Juris study aims to analyse the feasibility of the Corpus Juris in relation to the legislation of the Member States and also to analyse the horizontal and vertical cooperation in the Member States.
    Paperback
    €65.-

  6. This volumes gives the reader a broad insight in recent developments in criminal investigation and evidence.
    Paperback
    €125.50

  7. This follow-up to the Corpus Juris study aims to analyse the feasibility of the Corpus Juris in relation to the legislation of the Member States and also to analyse the horizontal and vertical cooperation in the Member States.
    Paperback
    €59.-

  8. This follow-up to the Corpus Juris study aims to analyse the feasibility of the Corpus Juris in relation to the legislation of the Member States and also to analyse the horizontal and vertical cooperation in the Member States.
    Paperback
    €59.-

  9. This follow-up to the Corpus Juris study aims to analyse the feasibility of the Corpus Juris in relation to the legislation of the Member States and also to analyse the horizontal and vertical cooperation in the Member States.
    Paperback
    €45.-

  10. The supranational system is still under construction and will be so for at least some decades before it can be called a consistent system with an intrinsic logic. Sentencing and sanctioning is one of the issues in which this becomes clear.
    Paperback
    €47.50
 
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