Download e-book for iPad: Anti-money Laundering Law: Socio-legal Perspectives on the by Verena Zoppei

By Verena Zoppei

ISBN-10: 9462651795

ISBN-13: 9789462651791

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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Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices (International Criminal Justice Series) by Verena Zoppei


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