{"product_id":"fundamental-principles-of-eu-law-emmanuel-ioannides-9781472431882","title":"Fundamental Principles of EU Law Against Money Laundering","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.\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Emmanuel Ioannides\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 147243188X\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781472431882\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Routledge\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 12\/03\/2014\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 202\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Hardcover","brand":"Emmanuel Ioannides","offers":[{"title":"Hardcover","offer_id":48112776347903,"sku":"9781472431882","price":200.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_d6e0c09b-855e-4a3c-9692-ef2b3622a145.jpg?v=1769610860","url":"https:\/\/www.whiterainbookhouse.com\/products\/fundamental-principles-of-eu-law-emmanuel-ioannides-9781472431882","provider":"WR Book House","version":"1.0","type":"link"}