Fundamental Principles Of Eu Law Against Money Laundering
DOWNLOAD eBooks
Download Fundamental Principles Of Eu Law Against Money Laundering PDF/ePub or read online books in Mobi eBooks. Click Download or Read Online button to get Fundamental Principles Of Eu Law Against Money Laundering book now. This website allows unlimited access to, at the time of writing, more than 1.5 million titles, including hundreds of thousands of titles in various foreign languages. If the content not found or just blank you must refresh this page
Fundamental Principles Of Eu Law Against Money Laundering
DOWNLOAD eBooks
Author : Emmanuel Ioannides
language : en
Publisher: Routledge
Release Date : 2016-04-22
Fundamental Principles Of Eu Law Against Money Laundering written by Emmanuel Ioannides and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-22 with Law categories.
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.
Money Laundering Counter Measures In The European Union
DOWNLOAD eBooks
Author : Valsamis Mitsilegas
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2003-01-01
Money Laundering Counter Measures In The European Union written by Valsamis Mitsilegas and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-01-01 with Law categories.
The past fifteen years witnessed the emergence globally of a plethora of legislative measures aimed at countering money laundering. These developments have been inextricably linked with the growing international focus on newly perceived and/or prioritised global security threats such as organised crime and terrorism ' with money laundering counter-measures deemed essential to counter these threats. Taking these developments into account, this book examines in detail the evolution and content of money laundering counter-measures in the European Union. These measures constitute a new paradigm of security governance, achieved through three principal methods: criminalisation, consisting in the emergence of new criminal offences; responsibilisation, consisting in the mobilisation of the private sector to co-operate with the authorities in the fight against money laundering; and the emphasis on the administration of knowledge, through the establishment of new institutions, the financial intelligence units, with extensive powers to administer a wide range of information provided by the private sector. This paradigm may pose significant challenges to fundamental legal principles and to well-established social structures and the book attempts to address this balance. This up-to-date analysis includes the provisions of the new EU money laundering Directive which was formally adopted in December 2001.
Retained Eu Law
DOWNLOAD eBooks
Author : ELEONOR. RAO DUHS (INDIRA.)
language : en
Publisher:
Release Date : 2021-02
Retained Eu Law written by ELEONOR. RAO DUHS (INDIRA.) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-02 with categories.
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism
DOWNLOAD eBooks
Author : Paul Allan Schott
language : en
Publisher: World Bank Publications
Release Date : 2006-01-01
Reference Guide To Anti Money Laundering And Combating The Financing Of Terrorism written by Paul Allan Schott and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006-01-01 with Business & Economics categories.
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
The Role Of Eu Agencies In Fighting Transnational Environmental Crime
DOWNLOAD eBooks
Author : Valsamis Mitsilegas
language : en
Publisher: BRILL
Release Date : 2017-02-06
The Role Of Eu Agencies In Fighting Transnational Environmental Crime written by Valsamis Mitsilegas and has been published by BRILL this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-02-06 with Law categories.
This study by Valsamis Mitsilegas and Fabio Giuffrida addresses the role of the EU criminal justice agencies -Europol and Eurojust- in tackling transnational environmental crime and it shows that their full potential is not yet adequately exploited in this field.
Countering The Financing Of Terrorism
DOWNLOAD eBooks
Author : Thomas J. Biersteker
language : en
Publisher: Routledge
Release Date : 2007-09-12
Countering The Financing Of Terrorism written by Thomas J. Biersteker and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-09-12 with Political Science categories.
Groups committing acts of terrorism have adapted their means of financing to elude detection since the 9/11 attacks in the United States. Surveying the global community’s multi-year effort to cut off terrorist funding, this volume offers a much-needed analysis of a complex, widely discussed, yet poorly understood subject. While books on terrorism have touched upon the topic, this is the first comprehensive, balanced, and scholarly overview of terrorist financing, its methods, and efforts to counter it. Bringing together leading analysts of terrorism, international relations, global finance, law, and criminology, Countering the Financing of Terrorism provides a critical assessment of the international effort to restrict terrorist financing. It evaluates the costs and benefits and offers recommendations for more effective policies for the future.
Fighting Tax Crime The Ten Global Principles Second Edition
DOWNLOAD eBooks
Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2021-06-17
Fighting Tax Crime The Ten Global Principles Second Edition written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-06-17 with categories.
First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers.
The Eu Crowdfunding Regulation
DOWNLOAD eBooks
Author : Pietro Ortolani
language : en
Publisher: Oxford University Press
Release Date : 2022
The Eu Crowdfunding Regulation written by Pietro Ortolani and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022 with Crowd funding categories.
This book is an in-depth and timely analysis of the EU Crowdfunding Regulation. Striking a balance between academic scrutiny and practical context, and drawing upon various aspects of financial law, consumer law, and dispute resolution, it is invaluable for practitioners and academics seeking to understand an innovative alternative mode of funding.
A Beneficial Ownership Implementation Toolkit
DOWNLOAD eBooks
Author : Organization for Economic Cooperation and Development
language : en
Publisher: Inter-American Development Bank
Release Date : 2019-05-21
A Beneficial Ownership Implementation Toolkit written by Organization for Economic Cooperation and Development and has been published by Inter-American Development Bank this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-05-21 with Political Science categories.
In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
Countering Terrorist Financing
DOWNLOAD eBooks
Author : Mark Pieth
language : en
Publisher: Peter Lang
Release Date : 2009
Countering Terrorist Financing written by Mark Pieth and has been published by Peter Lang this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Money laundering categories.
Terrorists need money to commit acts of violence and sustain their operations. Measures to combat terrorism therefore aim to prevent terrorists from raising, moving and using funds or other assets. The effectiveness - and the fairness - of these measures were considered at the second 'Giessbach' seminar on counter-terrorist financing (CTF) organised by the Basel Institute on Governance in October 2008. This book contains essays presented at the seminar written by practitioners and academics with extensive experience in the field of CTF. The authors offer a diversity of views on the domestic, regional and international initiatives aimed at detecting terrorist funds in the financial system, preventing terrorists from moving their money via alternative financial channels and facilitating the recovery of terrorist assets. The editors conclude with in-sights into the ongoing challenge of making CTF measures both effective and legally sustainable in the lead-up to Giessbach III in December 2009.