European Money Trails

Ernesto U. Savona, Francesca Manzoni

"The fact that it collates information from many sources makes it a useful resource - and for those engaged in development of strategies for money laundering prevention within organisations - especially those in internationally active businesses - it will prove a useful reader."

• Chapter 1 Introduction; Chapter 2 The Geography of the Organised Crime - Money Laundering Cycle in the European Union; Chapter 3 The European Legislative Framework; Chapter 4 Interactions Between Money Laundering Activities and Anti-Money Laundering Policies: Country Profiles; Chapter 5 Trends; Chapter 6 Policy Implications: More Market, Less Crime;