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This critical analysis is essential reading for law students and the Judicial Body, as well as financial crime investigators and regulators.

Anti-Money-Laundering, Counterterrorism Financing and Financial Crime

The Rationale of Money Laundering Controls. How the Criminal Enterprise is Resisted and Disrupted. Transnational Organised Crime and Corruption.

Money laundering

Restructuring Unaccountable Wealth and the Tax Issue. Disclosure of Offences the Anatomy of the Conspiracy Charge. Financial Intelligence. 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.

ISBN 13: 9781138637542

He is a qualified jurist and works as an independent advisor. I am very happy to recommend this excellent and detailed book on what is an extremely important subject. Anyone with an interest in the prevention and control of money-laundering should read this book.

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Money laundering - Wikipedia

Book Description Routledge , Condition: New. Brand new book, sourced directly from publisher. Dispatch time is working days from our warehouse. Book will be sent in robust, secure packaging to ensure it reaches you securely.


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More information about this seller Contact this seller. Book Description Routledge, Condition: NEW.

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