Verena Zoppei's Anti-money Laundering Law: Socio-legal Perspectives on the PDF

By Verena Zoppei

ISBN-10: 9462651795

ISBN-13: 9789462651791

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.

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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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