What Went Wrong With Money Laundering Law? PDF/EPUB í

What Went Wrong With Money Laundering Law? PDF/EPUB í

What Went Wrong With Money Laundering Law? [BOOKS] ⚣ What Went Wrong With Money Laundering Law? ⚡ Peter Alldridge – Centrumpowypadkowe.co.uk This 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 b Wrong With PDF Æ This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti What Went MOBI :Ú money laundering AML industry The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs Went Wrong With Epub à but uickly moved to organised crime terrorism corruption and Went Wrong With Money Laundering Kindle - tax Now the focus has shifted once again to organised crime and Went Wrong With Money Laundering Kindle - 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 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.

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