Fundamental Principles of EU Law Against Money Laundering - Image 1

£52.46

Routledge Fundamental Principles of EU Law Against Money Laundering

Name: Fundamental Principles of EU Law Against Money Laundering
Brand: Routledge
Price: 52.46 GBP
Availability: InStock

Law

It has never been this cheap. We have no record of a lower price.

£52 today · cheaper than every other day in the last 3 months

NEW HERE?

Amazon shows you one price. We show you all of them.

Tosheroon watches Amazon prices so you don't have to. Every product on Amazon has a price history — we make it visible. Set the price you'd actually pay, and we'll email you the second it gets there. No app, no account, one email.

WHAT'S ON THIS PAGE

↓ Price chart
when this has been cheap or pricey

↓ Forecast
where the price is heading next

↓ Statistics
all-time high & low, recent range

↑ Price alert
name your number, we'll email you

Price History & Forecast

Grey patches = out of stock. Cheaper = lower on the chart. Hover for exact prices.

Last 66 days · 66 data points (no recent data)

Historical

Generating forecast…

Price Distribution

Price distribution over 66 days • 1 price levels

Days at Price

Price Analysis

Most common price: £52 (66 days, 100.0%)

Price range: £52 - £52

Price levels: 1 different prices over 66 days

Description

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.

Product Specifications

Brand: Routledge
Format: paperback
ASIN: 1138637548
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 09 January 2017
Listed Since: 12 October 2016

Barcode

No barcode data available

Routledge Fundamental Principles of EU Law Against Money Laundering

It has never been this cheap. We have no record of a lower price.

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Fundamental Principles of EU Law Against Money Laundering

Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context: 15 (Studies in Comparative Corporate and Financial Law)

Routledge International Anti-Money Laundering and Soft Law Book

Kluwer Law Money Laundering Counter-Measures in the EU - Book 20

Money Laundering: A New International Law Enforcement Model: 15 (Cambridge Studies in International and Comparative Law, Series Number 15)

International Guide to Money Laundering Law and Practice

Wiley Anti-Money Laundering: International Law and Practice

Responding to Money Laundering

The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society)

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (The Law of Financial Crime)

Money Laundering and Financial Intermediaries: 08 (Studies in Comparative Corporate and Financial Law)

Money Laundering: A Concise Guide for All Business

Money Laundering Law and Regulation: A Practical Guide

Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime)

Money Laundering – An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime)

Macmillan The Critical Handbook of Money Laundering - Book

The Critical Handbook of Money Laundering: Policy, Analysis and Myths

Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies

Improving Anti-Money Laundering Compliance: Self-Protecting Theory and Money Laundering Reporting Officers (Palgrave Studies in Risk, Crime and Society)

Anti-Money Laundering Compliance and the Legal Profession (The Law of Financial Crime)

The Scale and Impacts of Money Laundering

MONEY LAUNDERING

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms