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010   $a9781137525369
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024 7 $a10.1057/978-1-137-52536-9
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035   $a(DE-He213)978-1-137-52536-9
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035   $a(PPN)228322421
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100   $a20160517d2016      u|         0
101 0 $aeng
135   $aurnn#008mamaa
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aWhat Went Wrong With Money Laundering Law? /$fby Peter Alldridge
205   $a1st ed. 2016.
210  1$aLondon :$cPalgrave Macmillan UK :$cImprint: Palgrave Pivot,$d2016.
215   $a1 online resource (XXI, 81 p.)
300   $aIncludes index.
311 08$a9781137525352 
311 08$a1137525355 
327   $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?.
330   $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 theentire 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.
606   $aCrime$xSociological aspects
606   $aOrganized crime
606   $aCriminal law
606   $aTaxation$xLaw and legislation
606   $aCrime and Society
606   $aOrganized Crime
606   $aCriminal Law and Criminal Procedure Law
606   $aFiscal Law
615  0$aCrime$xSociological aspects.
615  0$aOrganized crime.
615  0$aCriminal law.
615  0$aTaxation$xLaw and legislation.
615 14$aCrime and Society.
615 24$aOrganized Crime.
615 24$aCriminal Law and Criminal Procedure Law.
615 24$aFiscal Law.
676   $a364
700   $aAlldridge$b Peter$4aut$4http://id.loc.gov/vocabulary/relators/aut$0727810
906   $aBOOK
912   $a9910253325603321
996   $aWhat Went Wrong With Money Laundering Law$92537943
997   $aUNINA