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001467651 001__ 1467651
001467651 003__ OCoLC
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001467651 019__ $$a961886923$$a1110912084$$a1112534413$$a1112859010$$a1114441463$$a1116164389$$a1200060800
001467651 020__ $$a9781137525369
001467651 020__ $$a1137525363
001467651 020__ $$a9781137525352
001467651 020__ $$a1137525355$$q(Trade Cloth)
001467651 020__ $$a9781349707188
001467651 020__ $$a134970718X
001467651 0243_ $$a9781137525352
001467651 0247_ $$a10.1057/978-1-137-52536-9$$2doi
001467651 035__ $$aSP(OCoLC)952810232
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001467651 049__ $$aISEA
001467651 050_4 $$aHV6001-HV7220.5
001467651 08204 $$a364$$223
001467651 1001_ $$aAlldridge, Peter,$$eauthor.
001467651 24510 $$aWhat Went Wrong With Money Laundering Law? /$$cby Peter Alldridge.
001467651 264_1 $$aLondon :$$bPalgrave Macmillan UK :$$bImprint :$$bPalgrave Pivot,$$c2016.
001467651 300__ $$a1 online resource (XXI, 81 pages)
001467651 336__ $$atext$$btxt$$2rdacontent
001467651 337__ $$acomputer$$bc$$2rdamedia
001467651 338__ $$aonline resource$$bcr$$2rdacarrier
001467651 347__ $$atext file
001467651 347__ $$bPDF
001467651 4901_ $$aPalgrave pivot
001467651 504__ $$aIncludes bibliographical references and index.
001467651 5050_ $$aIntroduction 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?
001467651 506__ $$aAccess limited to authorized users.
001467651 520__ $$aThis 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.
001467651 650_0 $$aSocial sciences.
001467651 650_0 $$aCriminal law.
001467651 650_0 $$aFinance, Public.
001467651 650_0 $$aCrime$$xSociological aspects.
001467651 650_0 $$aOrganized crime.
001467651 650_6 $$aSciences sociales.
001467651 650_6 $$aFinances publiques.
001467651 650_6 $$aCriminalité$$xAspect sociologique.
001467651 650_6 $$aCrime organisé.
001467651 655_0 $$aElectronic books.
001467651 77608 $$iPrint version: $$z9781137525352
001467651 830_0 $$aPalgrave pivot.
001467651 852__ $$bebk
001467651 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1057/978-1-137-52536-9$$zOnline Access$$91397441.1
001467651 909CO $$ooai:library.usi.edu:1467651$$pGLOBAL_SET
001467651 980__ $$aBIB
001467651 980__ $$aEBOOK
001467651 982__ $$aEbook
001467651 983__ $$aOnline
001467651 994__ $$a92$$bISE