Fundamental Principles of EU Law Against Money Laundering

Nonfiction, Reference & Language, Law, Criminal law, Social & Cultural Studies, Social Science, Crimes & Criminals, Criminology
Cover of the book Fundamental Principles of EU Law Against Money Laundering by Emmanuel Ioannides, Taylor and Francis
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Emmanuel Ioannides ISBN: 9781317131342
Publisher: Taylor and Francis Publication: April 22, 2016
Imprint: Routledge Language: English
Author: Emmanuel Ioannides
ISBN: 9781317131342
Publisher: Taylor and Francis
Publication: April 22, 2016
Imprint: Routledge
Language: English

This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exchange of information are at the heart of the global anti-money laundering regime, the study also looks at the inferential force of financial intelligence in criminal proceedings and the responsibilities this places on prosecutors and criminals alike. The author closely examines the application of Article 8(2) of the European Court of Human Rights for the retention and movement of the fingerprints, cellular samples and DNA profiles of unconvicted persons, and argues the incompatibility with the ECHR, along with the effect of socially stigmatising unconvicted persons. The work concludes with exploring how financial regulation has, inter alia, shifted responsibility to businesses and financial institutions to become more transparent and accountable to financial regulators and tax authorities. This critical analysis is essential reading for law students and the Judicial Body, as well as financial crime investigators and regulators.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

This book critically analyses fundamental principles of EU law for the control of international economic crime. Discussing how the reporting system and the exchange of information are at the heart of the global anti-money laundering regime, the study also looks at the inferential force of financial intelligence in criminal proceedings and the responsibilities this places on prosecutors and criminals alike. The author closely examines the application of Article 8(2) of the European Court of Human Rights for the retention and movement of the fingerprints, cellular samples and DNA profiles of unconvicted persons, and argues the incompatibility with the ECHR, along with the effect of socially stigmatising unconvicted persons. The work concludes with exploring how financial regulation has, inter alia, shifted responsibility to businesses and financial institutions to become more transparent and accountable to financial regulators and tax authorities. This critical analysis is essential reading for law students and the Judicial Body, as well as financial crime investigators and regulators.

More books from Taylor and Francis

Cover of the book Methodist Heritage and Identity by Emmanuel Ioannides
Cover of the book Gender Consciousness and Politics by Emmanuel Ioannides
Cover of the book Disorderly Women in Eighteenth-Century London by Emmanuel Ioannides
Cover of the book Utopias and the Environment by Emmanuel Ioannides
Cover of the book The Oil Companies and the Arab World by Emmanuel Ioannides
Cover of the book Anglo-American Imperialism and the Pacific by Emmanuel Ioannides
Cover of the book Entrepreneurship in China by Emmanuel Ioannides
Cover of the book Sophocles and Alcibiades by Emmanuel Ioannides
Cover of the book Big Data in Cognitive Science by Emmanuel Ioannides
Cover of the book Reflective Equilibrium and the Principles of Logical Analysis by Emmanuel Ioannides
Cover of the book Controversies in Contemporary Islam by Emmanuel Ioannides
Cover of the book Social Leader by Emmanuel Ioannides
Cover of the book Merchants and Society in Modern China by Emmanuel Ioannides
Cover of the book Caring for a Loved One with an Eating Disorder by Emmanuel Ioannides
Cover of the book Courtly Indian Women in Late Imperial India by Emmanuel Ioannides
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy