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Publicado por Palgrave Pivot, 2015
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: ThriftBooks-Atlanta, AUSTELL, GA, Estados Unidos de America
Libro
Hardcover. Condición: Very Good. No Jacket. May have limited writing in cover pages. Pages are unmarked. ~ ThriftBooks: Read More, Spend Less 0.56.
Publicado por Palgrave Macmillan Limited, 2015
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: TextbookRush, Grandview Heights, OH, Estados Unidos de America
Libro
Condición: Brand New. Ships SAME or NEXT business day. We Ship to APO/FPO addr. Choose EXPEDITED shipping and receive in 2-5 business days within the United States. See our member profile for customer support contact info. We have an easy return policy.
Publicado por Palgrave Pivot, 2016
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: booksXpress, Bayonne, NJ, Estados Unidos de America
Libro
Hardcover. Condición: new.
Publicado por Palgrave Pivot, 2015
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: Ria Christie Collections, Uxbridge, Reino Unido
Libro Impresión bajo demanda
Condición: New. PRINT ON DEMAND Book; New; Fast Shipping from the UK. No. book.
Publicado por Palgrave Pivot, 2015
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: Lucky's Textbooks, Dallas, TX, Estados Unidos de America
Libro
Condición: New.
Publicado por Palgrave Macmillan, 2015
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: THE SAINT BOOKSTORE, Southport, Reino Unido
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Hardback. Condición: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days.
Publicado por Palgrave Pivot 11/30/2015, 2015
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: BargainBookStores, Grand Rapids, MI, Estados Unidos de America
Libro
Hardback or Cased Book. Condición: New. What Went Wrong with Money Laundering Law?. Book.
Publicado por Palgrave Macmillan UK Nov 2015, 2015
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: BuchWeltWeit Ludwig Meier e.K., Bergisch Gladbach, Alemania
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Buch. Condición: Neu. This item is printed on demand - it takes 3-4 days longer - 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.Thepolicy 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.
Publicado por Palgrave Pivot, 2015
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: California Books, Miami, FL, Estados Unidos de America
Libro
Condición: New.
Publicado por Palgrave Macmillan UK, 2015
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: AHA-BUCH GmbH, Einbeck, Alemania
Libro Impresión bajo demanda
Buch. Condición: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry.Thepolicy 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.
Publicado por Palgrave Macmillan UK, 2015
ISBN 10: 1137525355ISBN 13: 9781137525352
Librería: moluna, Greven, Alemania
Libro Impresión bajo demanda
Condición: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. Peter Alldridge is Drapers Professor of Law at Queen Mary University of London, UK, since 2003. He is the author of Relocating Criminal Law (2000) and Money Laundering Law (2003) and a wide range of articles. He specializes in financial crime.