LEADER 00890nam0-2200301 --450 001 9910725498603321 005 20230612152353.0 010 $a9791254691281$beBook-PDF 010 $a9791254691298 100 $a20230612d2022----kmuy0itay5050 ba 101 0 $aita 102 $aIT 105 $a 001yy 200 1 $aBarone, vassalli e governo pontificio$egli stati dei Colonna nel Settecento$fDavid Armando 205 $aNuova ed 210 $aRoma$cViella$d2022 215 $a312 p.$d22 cm 225 1 $a<>libri di Biblink 610 0 $aColonna $aFeudi$aSec. XVIII 676 $a929.2094562$v23 700 1$aArmando,$bDavid$0253906 801 0$aIT$bUNINA$gREICAT$2UNIMARC 901 $aBK 912 $a9910725498603321 952 $a945.607 ARMD 01$b2023/858$fFLFBC 959 $aFLFBC 996 $aBarone, vassalli e governo pontificio$93373907 997 $aUNINA LEADER 05517nam 22006135 450 001 9910255263803321 005 20250717133328.0 010 $a9789462651807 (ebook) 010 $a94-6265-180-9 010 $z9789462651791 010 $z9462651795 024 7 $a10.1007/978-94-6265-180-7 035 $a(CKB)4340000000061840 035 $a(DE-He213)978-94-6265-180-7 035 $a(MiAaPQ)EBC4917606 035 $a(PPN)22223928X 035 $a(EXLCZ)994340000000061840 100 $a20170718d2017 u| 0 101 0 $aeng 135 $aurnn|008mamaa 181 $ctxt$2rdacontent 182 $cc$2rdamedia 183 $acr$2rdacarrier 200 10$aAnti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices /$fby Verena Zoppei 205 $a1st ed. 2017. 210 1$aThe Hague :$cT.M.C. Asser Press :$cImprint: T.M.C. Asser Press,$d2017. 215 $a1 online resource (XIV, 214 p. 1 illus.) 225 1 $aInternational Criminal Justice Series,$x2352-6726 ;$v12 311 18$aPrint version: 9789462651791 320 $aIncludes bibliographical references at the end of each chapters and index. 327 $aIntroduction -- The socio-legal framework -- The international law-making process -- The German law-making process: Tracing legislative intents -- The doctrinal legal debate on Article 261 of the German Criminal Code -- Data on the implementation of the anti-money laundering regime -- Opinions on the anti-money laundering regime. The implementation of the law from the perspective of legal actors and experts -- Conclusions. 330 $aIn the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, the Lux leaks, and the Bahama leaks, this book offers an interesting view on the underlying conflicting interests that impede the adoption of more effective legislation to stop money laundering by way of the financial system. The central position of the book is that the declared goals underlying the criminalization of money laundering have not been fulfilled. The effectiveness of the anti-money laundering regime in Germany is assessed by examining the indirect effects, collateral consequences, and positive interpretations of the law in action and of the law inaction; reducing the issue to a question of symbolic effectiveness does not reflect the complexity of the matter. What is demonstrated, is that the goals attributed to the regime were too ambitious, and that a lower degree of effectiveness has been accepted in order to balance the inherent political, economic and financial conflicting interests. Unlike other volumes focusing on this issue, this book deals with the implementation of the legislation and the consequences thereof, and is primarily aimed at legal sociologists, sociology of law researchers, criminal lawyers, criminologists with an interest in white collar crime and political scientists studying measures against illicit financial flows and the concrete implementation of anti-money laundering laws. The book will be of interest to both international policymakers and consultants as well as their counterparts in Germany for instance working on improving the instruments to fight organized crime and prevent the financing of terrorism through money laundering. The complexity of the anti-money laundering regime and all the variables are exhaustively and critically reviewed in the assessment, thereby providing complete instructions for future legislative steps. The case study regarding the situation in Germany maximizes readers? insights into concrete effects of the implementation of international anti-money laundering standards at a national level, and the opinions of professionals working in the field and of experts on the law-making process are also illuminating. Moreover, the book equips non-German speakers with the information needed to deal with the extensive German legal scholarly production on article 261 of the German criminal code and the current internal political debate on the matter. Verena Zoppei is a Fellow Researcher at the International Security Division of the German Institute for International and Security Affairs in Berlin. Specific to this book: ? Broadens your understanding of the complexity of the anti-money laundering regime ? Provides complete instructions for future legislative steps ? Offers a qualitative and multidisciplinary approach of the money laundering offence ? Also equips non-German readers/speakers with a handle on the extensive German legal scholarly production on article 261 of the German criminal code This is Volume 12 in the International Criminal Justice Series. 410 0$aInternational Criminal Justice Series,$x2352-6726 ;$v12 606 $aInternational criminal law 606 $aWhite collar crimes 606 $aLaw and the social sciences 606 $aInternational Criminal Law 606 $aWhite Collar Crime 606 $aSocio-Legal Studies 615 0$aInternational criminal law. 615 0$aWhite collar crimes. 615 0$aLaw and the social sciences. 615 14$aInternational Criminal Law. 615 24$aWhite Collar Crime. 615 24$aSocio-Legal Studies. 676 $a364 700 $aZoppei$b Verena$4aut$4http://id.loc.gov/vocabulary/relators/aut$0929435 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910255263803321 996 $aAnti-money Laundering Law$92821309 997 $aUNINA