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Fundamental Principles of EU Law Against Money Laundering
  • Language: en
  • Pages: 200

Fundamental Principles of EU Law Against Money Laundering

  • Categories: Law
  • Type: Book
  • -
  • Published: 2016-04-22
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  • Publisher: Routledge

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.

Fundamental Principles of EU Law Against Money Laundering
  • Language: en
  • Pages: 202

Fundamental Principles of EU Law Against Money Laundering

  • Categories: Law
  • Type: Book
  • -
  • Published: 2016-04-22
  • -
  • Publisher: Routledge

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.

Fundamental Principles of EU Law Against Money Laundering
  • Language: en
  • Pages: 203

Fundamental Principles of EU Law Against Money Laundering

  • Categories: Law

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.

Markiani, Amorgos
  • Language: en
  • Pages: 380

Markiani, Amorgos

  • Type: Book
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  • Published: 2006
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  • Publisher: Unknown

Markiani in Amorgos is the first rural settlement of the Early Cycladic period to be excavated systematically and published comprehensively. Most of our knowledge of the Cycladic islands of Greece in the third millennium BC comes from the well-known Cycladic cemeteries, with their fine decorated pottery, marble vessels and striking marble figurines. Early Cycladic remains also underlie the proto-urban trading centres of the Aegean Bronze Age, such as Phylakopi on Melos or Ayia Irini on Kea. Now, for the first time, we glimpse the life of a country farming community with its rural crafts, including spinning and probably weaving and metallurgy. The stratified culture sequence, with its radioca...

Griechischer Biographischer Index
  • Language: de
  • Pages: 1236

Griechischer Biographischer Index

Also available as "World Biographical Index" Online and on CD-ROM

Greek Economic Review
  • Language: en
  • Pages: 850

Greek Economic Review

  • Type: Book
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  • Published: 1983
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  • Publisher: Unknown

None

Greek Shipping & Ports Directory
  • Language: en
  • Pages: 96

Greek Shipping & Ports Directory

  • Type: Book
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  • Published: 1996
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  • Publisher: Unknown

None

From Neighborhoods to Nations
  • Language: en
  • Pages: 538

From Neighborhoods to Nations

Just as we learn from, influence, and are influenced by others, our social interactions drive economic growth in cities, regions, and nations--determining where households live, how children learn, and what cities and firms produce. From Neighborhoods to Nations synthesizes the recent economics of social interactions for anyone seeking to understand the contributions of this important area. Integrating theory and empirics, Yannis Ioannides explores theoretical and empirical tools that economists use to investigate social interactions, and he shows how a familiarity with these tools is essential for interpreting findings. The book makes work in the economics of social interactions accessible ...

Inscriptiones Graecae
  • Language: el
  • Pages: 418

Inscriptiones Graecae

  • Type: Book
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  • Published: 1873
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  • Publisher: Unknown

None