By Verena Zoppei
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 deals an attractive view at the underlying conflicting
interests that bog down the adoption of greater laws to prevent funds laundering
by means of the monetary system.
The valuable place of the e-book 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 classed by way of reading the oblique results, collateral consequences,
and confident interpretations of the legislation in motion and of the legislation inactivity; lowering the issue
to a query of symbolic effectiveness doesn't mirror 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 with the intention to stability the inherent political, economic
and monetary conflicting interests.
Unlike different volumes targeting this factor, this ebook offers with the implementation of the
legislation and the results thereof, and is essentially geared toward felony sociologists, sociology
of legislation researchers, felony 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 could 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 geared up 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 significantly reviewed within the review, thereby offering whole directions for future
legislative steps. The case learn 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 pros operating within the box and of specialists on the
law-making strategy also are illuminating. in addition, the ebook equips non-German speakers
with the data had to care for the huge German criminal scholarly creation 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 safeguard department of the German
Institute for foreign and defense Affairs in Berlin.
Read Online or Download Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices (International Criminal Justice Series) PDF
Similar criminal law books
Those experiences get better the old roots of considering which are in clash with, and important of, present-day developments. Criminological concept during the last few many years has oscillated among extremes: on one part there are demands expanding the country workout of punitive strength because the merely technique of supplying defense, within the face of either city and foreign rime; whereas the opposite aspect highlights the necessity for lowering the workout of punitive strength as a result of paradoxical results that it produces.
Dennis Dold erklärt, weshalb ein Täter, der vom Versuch zurücktritt, nach § 24 StGB nicht bestraft wird. Dazu greift er auf die jüngsten Einsichten der analytischen Handlungstheorie zurück. Er zeigt, dass ein Täter bereits dann, wenn er einen Versuch begeht, so behandelt werden darf, als ob er eine ablehnende Stellungnahme zur Geltung einer Verhaltensnorm abgäbe, obwohl er diese Verhaltensnorm erst verletzt, wenn er die Straftat tatsächlich ausführt.
This informative reference quantity positive factors the most important papers within the turning out to be box of quantitative criminology. The papers offer examples of the importation of statistical equipment from different fields to criminology, the difference of such how you can certain criminological difficulties via introspection, and the improvement of recent leading edge statistical ways.
A presente obra vem suprir a falta de tratamento da materia do direito disciplinar penitenciario, o qual ate agora n? o tinha sido objecto de qualquer monografia. Constitui um util instrumento de trabalho para todos aqueles que contactam com o fenomeno penitenciario: reclusos, advogados, magistrados, dirigentes e funcionarios do sistema prisional.
- Women in Public and Private Law Enforcement
- Der Rechtsschutz im Strafvollzug (German Edition)
- The Law of Cybercrimes and Their Investigations
- The Exclusionary Rule of Evidence: Comparative Analysis and Proposals for Reform (International and Comparative Criminal Justice)
- Reform and Punishment: The Future of Sentencing (Cambridge Criminal Justice Series)
Additional info 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