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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Company law
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Fundamental Principles of EU Law Against Money Laundering (Paperback)
Loot Price: R1,560
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Fundamental Principles of EU Law Against Money Laundering (Paperback)
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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.
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