Combat Poverty Agency Submission To The European Commission On Ensuring Access To A Basic Bank Account 2009


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Fundamental Principles Of Eu Law Against Money Laundering

Fundamental Principles Of Eu Law Against Money Laundering Author by : Emmanuel Ioannides
Languange Used : en
Release Date : 2016-04-22
Publisher by : Routledge
ISBN : 9781317131342
File Size : 53,5 Mb
Total Download : 974

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 unc
Category: Law
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