Fundamental Principles of EU Law Against Money Laundering (Paperback)

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.

General

Imprint:	Routledge
Country of origin:	United Kingdom
Release date:	2017
First published:	2014
Authors:	Emmanuel Ioannides
Dimensions:	234 x 156 x 20mm (L x W x T)
Format:	Paperback
Pages:	202
ISBN-13:	978-1-138-63754-2
Categories:	Books > Law > Jurisprudence & general issues > Law & society Books > Law > Laws of other jurisdictions & general law > Criminal law Books > Social sciences > Sociology, social studies > Social issues > General Books > Social sciences > Sociology, social studies > Crime & criminology > General Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Company law Promotions
LSN:	1-138-63754-8
Barcode:	9781138637542

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