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About this book
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.
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Bibliographic Information
Book Title: What Went Wrong With Money Laundering Law?
Authors: Peter Alldridge
DOI: https://doi.org/10.1057/978-1-137-52536-9
Publisher: Palgrave Pivot London
eBook Packages: Law and Criminology, Law and Criminology (R0)
Copyright Information: The Editor(s) (if applicable) and The Author(s) 2016
Hardcover ISBN: 978-1-137-52535-2Published: 30 November 2015
eBook ISBN: 978-1-137-52536-9Published: 17 May 2016
Edition Number: 1
Number of Pages: XXI, 81
Topics: Crime and Society, Organized Crime, Criminal Law and Criminal Procedure Law, Financial Law/Fiscal Law