By Verena Zoppei
In the aftermath of contemporary a number of leaks comparable to the Panama Papers, the Swiss leaks, the Lux
leaks, and the Bahama leaks, this ebook deals an attractive view at the underlying conflicting
interests that bog down the adoption of better laws to prevent cash laundering
by manner of the monetary system.
The valuable place of the booklet is that the declared targets underlying the criminalization of
money laundering haven't been fulfilled. The effectiveness of the anti-money laundering
regime in Germany is classified by means of reading the oblique results, collateral consequences,
and confident interpretations of the legislation in motion and of the legislation state of being inactive; decreasing the issue
to a query of symbolic effectiveness doesn't mirror the complexity of the problem. What is
demonstrated, is that the ambitions attributed to the regime have been too formidable, and lower
degree of effectiveness has be
en permitted in an effort to stability the inherent political, economic
and monetary conflicting interests.
Unlike different volumes targeting this factor, this booklet bargains with the implementation of the
legislation and the results thereof, and is essentially aimed toward criminal sociologists, sociology
of legislation researchers, legal legal professionals, 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 booklet can be of curiosity to either international
policymakers and specialists in addition to their opposite numbers in Germany for example working
on enhancing the tools to struggle equipped 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 seriously reviewed within the overview, thereby supplying whole directions for future
legislative steps. The case examine 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 approach also are illuminating. additionally, the e-book equips non-German speakers
with the knowledge had to take care of the large 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 overseas protection department of the German
Institute for overseas and safeguard Affairs in Berlin.
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Extra 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