The Resource What Went Wrong With Money Laundering Law?, by Peter Alldridge, (electronic resource)

What Went Wrong With Money Laundering Law?, by Peter Alldridge, (electronic resource)

Label
What Went Wrong With Money Laundering Law?
Title
What Went Wrong With Money Laundering Law?
Statement of responsibility
by Peter Alldridge
Creator
Author
Author
Subject
Language
eng
Summary
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
http://library.link/vocab/creatorName
Alldridge, Peter
Dewey number
364
http://bibfra.me/vocab/relation/httpidlocgovvocabularyrelatorsaut
ug3le2D6HxQ
Image bit depth
0
LC call number
HV6001-HV7220.5
Literary form
non fiction
Nature of contents
dictionaries
http://library.link/vocab/subjectName
  • Crime—Sociological aspects
  • Organized crime
  • Criminal Law
  • Public finance
  • Crime and Society
  • Organized Crime
  • Criminal Law and Criminal Procedure Law
  • Financial Law/Fiscal Law
Label
What Went Wrong With Money Laundering Law?, by Peter Alldridge, (electronic resource)
Instantiates
Publication
Note
Includes index
Antecedent source
mixed
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Introduction and a Short History -- What Does Laundering Look Like? -- Building on Sand: The Development of the AML Narrative -- Impacts upon Substantive Laundering Law -- Resultant Law -- Consequences and Prescriptions -- What Is To Be Done?
Dimensions
unknown
Edition
1st ed. 2016.
Extent
1 online resource (XXI, 81 p.)
File format
multiple file formats
Form of item
online
Isbn
9781137525369
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
10.1057/978-1-137-52536-9
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
  • (CKB)3710000000685343
  • (DE-He213)978-1-137-52536-9
  • (MiAaPQ)EBC4720043
  • (EXLCZ)993710000000685343
Label
What Went Wrong With Money Laundering Law?, by Peter Alldridge, (electronic resource)
Publication
Note
Includes index
Antecedent source
mixed
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
not applicable
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Introduction and a Short History -- What Does Laundering Look Like? -- Building on Sand: The Development of the AML Narrative -- Impacts upon Substantive Laundering Law -- Resultant Law -- Consequences and Prescriptions -- What Is To Be Done?
Dimensions
unknown
Edition
1st ed. 2016.
Extent
1 online resource (XXI, 81 p.)
File format
multiple file formats
Form of item
online
Isbn
9781137525369
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Other control number
10.1057/978-1-137-52536-9
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
  • (CKB)3710000000685343
  • (DE-He213)978-1-137-52536-9
  • (MiAaPQ)EBC4720043
  • (EXLCZ)993710000000685343

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