What Went Wrong with Money Laundering Law? 2016

Peter Alldridge

Editorial: Palgrave Macmillan, 2015
ISBN 10: 1137525355 / ISBN 13: 9781137525352
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Críticas: "What Went Wrong with Money Laundering Law is a timely intervention. The book is a continuation of Alldridge's sustained concern about the expansion of money laundering regulations ... . I very much enjoyed reading this book. It provides an important antidote to the juggernaut of AML." (Penny Crofts, Current Issues in Criminal Justice, Vol. 28 (2), November, 2017)

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Título: What Went Wrong with Money Laundering Law? ...
Editorial: Palgrave Macmillan
Año de publicación: 2015
Encuadernación: HRD
Condición del libro: New

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Alldridge, Peter
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ISBN 10: 1137525355 ISBN 13: 9781137525352
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Peter Alldridge
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ISBN 10: 1137525355 ISBN 13: 9781137525352
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Descripción Palgrave MacMillan, United Kingdom, 2016. Hardback. Condición: New. 1st ed. 2016. Language: English . Brand New Book. This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the `war on drugs a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law? documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology. Nº de ref. del artículo: LIB9781137525352

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Peter Alldridge
Publicado por Palgrave MacMillan, United Kingdom (2016)
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Descripción Palgrave MacMillan, United Kingdom, 2016. Hardback. Condición: New. 1st ed. 2016. Language: English . Brand New Book. This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the `war on drugs a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law? documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology. Nº de ref. del artículo: LIB9781137525352

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Descripción Palgrave Macmillan UK 2015-11-30, London, 2015. hardback. Condición: New. Nº de ref. del artículo: 9781137525352

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Peter Alldridge
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ISBN 10: 1137525355 ISBN 13: 9781137525352
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Descripción Palgrave Pivot 2016-06-18, 2016. Condición: New. Brand new book, sourced directly from publisher. Dispatch time is 4-5 working days from our warehouse. Book will be sent in robust, secure packaging to ensure it reaches you securely. Nº de ref. del artículo: NU-LBR-01849678

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Peter Alldridge
Publicado por Palgrave Macmillan Nov 2015 (2015)
ISBN 10: 1137525355 ISBN 13: 9781137525352
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Descripción Palgrave Macmillan Nov 2015, 2015. Buch. Condición: Neu. Neuware - This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the 'war on drugs' a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology. 81 pp. Englisch. Nº de ref. del artículo: 9781137525352

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Peter Alldridge
Publicado por Palgrave Macmillan Nov 2015 (2015)
ISBN 10: 1137525355 ISBN 13: 9781137525352
Nuevo Cantidad disponible: 1
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AHA-BUCH GmbH
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Descripción Palgrave Macmillan Nov 2015, 2015. Buch. Condición: Neu. Neuware - This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the 'war on drugs' a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology. 81 pp. Englisch. Nº de ref. del artículo: 9781137525352

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Peter Alldridge
Publicado por Palgrave Macmillan Nov 2015 (2015)
ISBN 10: 1137525355 ISBN 13: 9781137525352
Nuevo Cantidad disponible: 1
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Valoración
[?]

Descripción Palgrave Macmillan Nov 2015, 2015. Buch. Condición: Neu. Neuware - This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the 'war on drugs' a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology. 81 pp. Englisch. Nº de ref. del artículo: 9781137525352

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Peter Alldridge
Publicado por Palgrave Macmillan Nov 2015 (2015)
ISBN 10: 1137525355 ISBN 13: 9781137525352
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Descripción Palgrave Macmillan Nov 2015, 2015. Buch. Condición: Neu. Neuware - This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised crime, terrorism, corruption and tax. Now the focus has shifted once again to organised crime and to immigration. In the wake of the failure of the 'war on drugs' a huge amount of money is now being spent on a global surveillance and reporting system, and we do not know whether the system works or not. What Went Wrong With Money Laundering Law documents the events which, taken independently, could each be seen as rational responses to specific problems and as incremental adjustments to the focus of the law. Taken together, however, it is demonstrated that they have led to significant changes in the law and to the current situation. Underlying the entire AML industry is the crime of money laundering, which, having been devised more to provide a trigger for the reporting machinery than to describe and condemn a particular category of harmful behaviour, is now being used in a far wider range of cases than is appropriate. This book will be of great interest to scholars and practitioners of criminal and financial law, socio-legal studies and criminology. 81 pp. Englisch. Nº de ref. del artículo: 9781137525352

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Peter Alldridge
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ISBN 10: 1137525355 ISBN 13: 9781137525352
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Descripción Palgrave Pivot, 2015. Condición: New. Nº de ref. del artículo: L9781137525352

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