Fundamental Principles of EU Law Against Money Laundering

Emmanuel Ioannides

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Hardback

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English

Routledge
03 December 2014

Society & culture: general; Crime & criminology; Law & society; Company law; Criminal law & procedure

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.

By: Emmanuel Ioannides
Imprint: Routledge
Country of Publication: United Kingdom
Edition: New edition
Dimensions: Height: 234mm, Width: 156mm,
Weight: 521g
ISBN: 9781472431882
ISBN 10: 147243188X
Pages: 202
Publication Date: 03 December 2014
Audience: College/higher education , General/trade , Primary , ELT Advanced
Format: Hardback
Publisher's Status: Active

Emmanuel Ioannides is an AML/Compliance expert. He is a qualified jurist and works as an independent advisor.

Reviews for Fundamental Principles of EU Law Against Money Laundering

I am very happy to recommend this excellent and detailed book on what is an extremely important subject. Anyone with an interest in the prevention and control of money-laundering should read this book.'Andrew Campbell, University of Leeds, UK