New PDF release: Anti-money Laundering Law: Socio-legal Perspectives on the

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By Verena Zoppei

ISBN-10: 9462651795

ISBN-13: 9789462651791

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


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