By Verena Zoppei
In the aftermath of contemporary a number of leaks similar to the Panama Papers, the Swiss leaks, the Lux
leaks, and the Bahama leaks, this ebook deals a fascinating view at the underlying conflicting
interests that abate the adoption of greater laws to forestall cash laundering
by approach of the monetary system.
The valuable place of the publication is that the declared targets underlying the criminalization of
money laundering haven't been fulfilled. The effectiveness of the anti-money laundering
regime in Germany is classed by way of studying the oblique results, collateral consequences,
and confident interpretations of the legislations in motion and of the legislations inactiveness; lowering the issue
to a query of symbolic effectiveness doesn't mirror the complexity of the problem. What is
demonstrated, is that the targets attributed to the regime have been too bold, and lower
degree of effectiveness has be
en authorised that allows you to stability the inherent political, economic
and monetary conflicting interests.
Unlike different volumes targeting this factor, this publication offers with the implementation of the
legislation and the implications thereof, and is essentially aimed toward felony sociologists, sociology
of legislations researchers, felony legal professionals, criminologists with an curiosity in white collar crime and
political scientists learning measures opposed to illi
cit monetary flows and the concrete implementation
of anti-money laundering legislation. The publication may be of curiosity to either international
policymakers and experts in addition to their opposite numbers in Germany for example working
on enhancing the tools to struggle geared up crime and stop the financing of
terrorism via funds laundering.
The complexity of the anti-money laundering regime and the entire variables are exhaustively
and severely reviewed within the overview, thereby delivering whole directions for future
legislative steps. The case examine in regards to the scenario in Germany maximizes readers’ insights
into concrete results of the implementation of overseas anti-money laundering standards
at a countrywide point, and the reviews of execs operating within the box and of specialists on the
law-making technique also are illuminating. additionally, the ebook equips non-German speakers
with the data had to care for the large German criminal scholarly construction on
article 261 of the German legal code and the present inner political debate at the matter.
Verena Zoppei is a Fellow Researcher on the overseas protection department of the German
Institute for overseas and safeguard Affairs in Berlin.
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