By Verena Zoppei
In the aftermath of contemporary a number of leaks corresponding to the Panama Papers, the Swiss leaks, the Lux
leaks, and the Bahama leaks, this publication bargains an engaging view at the underlying conflicting
interests that hamper the adoption of more suitable laws to forestall cash laundering
by means of the monetary system.
The critical place of the ebook is that the declared ambitions underlying the criminalization of
money laundering haven't been fulfilled. The effectiveness of the anti-money laundering
regime in Germany is classified through interpreting the oblique results, collateral consequences,
and confident interpretations of the legislations in motion and of the legislations inactiveness; decreasing the issue
to a question of symbolic effectiveness doesn't replicate the complexity of the problem. What is
demonstrated, is that the ambitions attributed to the regime have been too bold, and lower
degree of effectiveness has be
en permitted with the intention to stability the inherent political, economic
and monetary conflicting interests.
Unlike different volumes targeting this factor, this e-book bargains with the implementation of the
legislation and the results thereof, and is essentially geared toward criminal sociologists, sociology
of legislations researchers, legal attorneys, criminologists with an curiosity in white collar crime and
political scientists learning measures opposed to illi
cit monetary flows and the concrete implementation
of anti-money laundering legislation. The publication can be of curiosity to either international
policymakers and specialists in addition to their opposite numbers in Germany for example working
on bettering the tools to struggle equipped crime and stop the financing of
terrorism via funds laundering.
The complexity of the anti-money laundering regime and all of the variables are exhaustively
and seriously reviewed within the review, thereby offering whole directions for future
legislative steps. The case examine concerning the scenario in Germany maximizes readers’ insights
into concrete results of the implementation of overseas anti-money laundering standards
at a countrywide point, and the critiques of execs operating within the box and of specialists on the
law-making method also are illuminating. in addition, the e-book equips non-German speakers
with the knowledge had to take care of the wide German criminal scholarly creation on
article 261 of the German legal code and the present inner political debate at the matter.
Verena Zoppei is a Fellow Researcher on the overseas safeguard department of the German
Institute for overseas and protection Affairs in Berlin.
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Extra resources for Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices (International Criminal Justice Series)
Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices (International Criminal Justice Series) by Verena Zoppei