Wildy logo
(020) 7242 5778
enquiries@wildy.com

Wildy’s Book News

Book News cover photo

Vol 21 No 11 Nov/Dec 2016

Book of the Month

Cover of Criminal Injuries Compensation Claims

Criminal Injuries Compensation Claims

Price: £99.95

Pupillage & Student Offers

Special Discounts for Pupils, Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Fundamental Principles of EU Law Against Money Laundering (eBook)

Image not available ebook lge

ISBN13: 9781472431905
Published: January 2015
Publisher: Ashgate Publishing Ltd
Country of Publication: UK
Format: eBook (ePub)
Price: £70.00 + £14.00 VAT
The amount of VAT charged may change depending on your location of use.


Once the order is confirmed an automated e-mail will be sent to you to allow you to download the eBook.

All eBooks are supplied firm sale and cannot be returned. If you believe there is a fault with your eBook then contact us on ebooks@wildy.com and we will help in resolving the issue. This does not affect your statutory rights.

This eBook is available in the following formats: ePub.


In stock.
Need help with ebook formats?


Also available as

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.

Image not available ebook lge
Subjects:
EU Law, Money Laundering, eBooks
Contents:
Preface
Introduction: the guide to understanding AML law.

Part I Basic Principles: The rationale of money laundering controls
How the criminal enterprise is resisted and disrupted
Transnational organized crime and corruption.

Part II Advanced Principles: Restructuring unaccountable wealth and the tax issue
Disclosure of offences, the anatomy of the conspiracy charge, and the burden of proof
Financial intelligence
The impact of the retention of personal data on the rights of unconvicted persons and the effects of financial regulation on businesses

Conclusion.
Bibliography
Index.