The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme
(2017)
Journal Article
Herlin-Karnell, E., & Ryder, N. (2017). The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme. European Business Law Review, 27(4), 427-446
In this paper we set out to chart the European Union’s (EU) genesis of fighting crime as partly one of establishing the EU as an “Area of Freedom, Security and Justice” (AFSJ) and partly one of facilitating the EU internal market creation and the est... Read More about The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme.