"synopsis" may belong to another edition of this title.
"About this title" may belong to another edition of this title.
Shipping:
£ 3.20
Within U.S.A.
Book Description Condition: Brand New. Ships SAME or NEXT business day. We Ship to APO/FPO addr. Choose EXPEDITED shipping and receive in 2-5 business days within the United States. See our member profile for customer support contact info. We have an easy return policy. Seller Inventory # 47817606
Book Description Condition: New. Buy with confidence! Book is in new, never-used condition. Seller Inventory # bk1137525355xvz189zvxnew
Book Description Condition: New. New! This book is in the same immaculate condition as when it was published. Seller Inventory # 353-1137525355-new
Book Description Hardcover. Condition: new. Seller Inventory # 9781137525352
Book Description Condition: New. PRINT ON DEMAND Book; New; Fast Shipping from the UK. No. book. Seller Inventory # ria9781137525352_lsuk
Book Description Condition: New. Seller Inventory # ABLIING23Mar2317530306205
Book Description Hardback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days. Seller Inventory # C9781137525352
Book Description Hardback or Cased Book. Condition: New. What Went Wrong with Money Laundering Law?. Book. Seller Inventory # BBS-9781137525352
Book Description Buch. Condition: Neu. This item is printed on demand - it takes 3-4 days longer - Neuware -This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry.Thepolicy 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. 81 pp. Englisch. Seller Inventory # 9781137525352
Book Description Condition: New. Seller Inventory # I-9781137525352