By Verena Zoppei
In the aftermath of modern a number of leaks corresponding to the Panama Papers, the Swiss leaks, the Lux
leaks, and the Bahama leaks, this booklet bargains an attractive view at the underlying conflicting
interests that bog down the adoption of more advantageous laws to prevent funds laundering
by manner of the monetary system.
The primary place of the publication 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 by means of interpreting the oblique results, collateral consequences,
and optimistic interpretations of the legislations in motion and of the legislation inactiveness; lowering the issue
to a question of symbolic effectiveness doesn't replicate the complexity of the problem. What is
demonstrated, is that the objectives attributed to the regime have been too bold, and lower
degree of effectiveness has be
en approved so that it will stability the inherent political, economic
and monetary conflicting interests.
Unlike different volumes concentrating on this factor, this e-book bargains with the implementation of the
legislation and the results thereof, and is basically aimed toward felony 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 may be of curiosity to either international
policymakers and experts in addition to their opposite numbers in Germany for example working
on bettering the tools to struggle prepared crime and forestall the financing of
terrorism via funds laundering.
The complexity of the anti-money laundering regime and the entire variables are exhaustively
and seriously reviewed within the evaluate, thereby supplying whole directions for future
legislative steps. The case research in regards to the state of affairs in Germany maximizes readers’ insights
into concrete results of the implementation of foreign anti-money laundering standards
at a countrywide point, and the critiques of execs operating within the box and of specialists on the
law-making technique also are illuminating. in addition, the booklet equips non-German speakers
with the data had to care for the broad German criminal scholarly construction on
article 261 of the German felony code and the present inner political debate at the matter.
Verena Zoppei is a Fellow Researcher on the foreign protection department of the German
Institute for overseas and defense 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