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£149 today · usual range £137–£150 · best ever £137

Routledge Fundamental Principles of EU Law Against Money Laundering

Amazon

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£149.92 £135.66 £138.77 £141.88 £145.00 £148.11 £151.22 01 August 2026 17 August 2026 03 September 2026 19 September 2026 06 October 2026
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Most common price: £150 (47 days, 70.1%)

Price range: £137 - £150

Price levels: 4 different prices over 67 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
hardcover
ASIN
147243188X
Category
Books > Subjects > Business, Finance & Law > Law > International
Domain
Amazon UK
Publication Date
03 December 2014
Listed Since
29 July 2014

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