Fundamental Principles of EU Law Against Money Laundering is popular PDF and ePub book, written by Emmanuel Ioannides in 2016-04-22, it is a fantastic choice for those who relish reading online the Law genre. Let's immerse ourselves in this engaging Law book by exploring the summary and details provided below. Remember, Fundamental Principles of EU Law Against Money Laundering can be Read Online from any device for your convenience.
Fundamental Principles of EU Law Against Money Laundering Book PDF Summary
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.
Detail Book of Fundamental Principles of EU Law Against Money Laundering PDF
- Author : Emmanuel Ioannides
- Release : 22 April 2016
- Publisher : Routledge
- ISBN : 9781317131342
- Genre : Law
- Total Page : 200 pages
- Language : English
- PDF File Size : 11,9 Mb
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