money launderingEUUK European public prosecutorIn 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...
Money laundering is dangerous for the stability of states and their economies for several reasons. First, it can disrupt a country’s banking system that relies heavily on trust. Second, it can have a negative impact on a country’s monetary policy, including budgetary balance. Third, it can...